Terms of reference of the nomination committee
Filed with HKEX · Stock code 8637 · · 6 pages · English
Summary by 6ix AI
This filing presents the terms of reference for the Nomination Committee of Metasurface Technologies Holdings Limited, outlining its structure and responsibilities. The document details the committee's membership requirements, meeting frequency, and authority to investigate activities within its terms of reference. It also specifies the committee's duties, including recommendations for director appointments and evaluations of board performance. The terms are intended to ensure transparency and fairness in the nomination process for directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Metasurface Technologies Holdings Limited on 6ix
Earlier from Metasurface Technologies
- Second amended and restated articles of association
- Next Day Disclosure Returns
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Overseas regulatory announcement
- Completion of placing of new shares under the general mandate in relation to the Singapore listing
Later from Metasurface Technologies
- Terms of reference of the remuneration committee
- Terms of reference of the audit committee
- Inside information successful dual primary listing on the catalist board of the SGX-ST and adoption of the new memorandum and articles of association
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