BRC conducted three meetings during the financial year 2019 since its inception. Aside from the said meetings, urgent decisions were also approved via a BRC Circular Resolution. The BRC meetings for the financial year 2019 were scheduled immediately upon its establishment to allow the Directors to plan ahead and incorporate the meeting dates into their respective schedules. This also serves to provide the members ample notice of the meetings. The BRC meets quarterly in a year preceding Board meetings with additional meetings convened as and when necessary. During the year under review, attendance at all BRC meetings met the requisite quorum as stipulated in the TOR. The quorum for BRC meeting shall be two (2) members of whom at least one (1) is an Independent Director. The Company Secretary acts as a secretary to the BRC.