TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
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- JOINT ANNOUNCEMENT UPDATE IN RELATION TO (I)PROPOSED SUBSCRIPTION OF NEW SHARES IN THE COMPANY BY THE SUBSCRIBERS;(II)MAJOR AND CONNECTED TRANSACTIONS – PROPOSED ACQUISITIONS OF THE ZTI COMPANIES;(III)POSSIBLE SALE AND PURCHASE OF SHARES OF THE COMPANY; AND(IV)POSSIBLE UNCONDITIONAL MANDATORY CASH OFFERS BY HTI SECURITIES CO.LTD. ON BEHALF OF THE OFFEROR TO ACQUIRE ALL THE ISSUED SHARES AND ALL OUTSTANDING CONVERTIBLE NOTES, AND TO CANCEL ALL OUTSTANDING SHARE OPTIONS, OF THE COMPANY
- TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS