Terms of Reference of the Nomination Committee
Filed with HKEX · Stock code 2110 · · 5 pages · English
Summary by 6ix AI
This filing presents the Terms of Reference for the Nomination Committee of Tian Cheng Holdings Limited, detailing its constitution, membership, and authority. It outlines the duties of the Committee, including reviewing the Board's structure and recommending candidates for directorships. The document also specifies the procedures for meetings and reporting obligations to the Board. These terms were revised and adopted by the Board on a specified date.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tian Cheng Holdings Limited on 6ix
Earlier from Tian Cheng
- Notification letter and reply form to registered shareholders
- Notification Letter and Request form to Non-registered shareholders
- Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
- Notice of annual general meeting
- Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
Later from Tian Cheng
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 October 2026
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