Corporate governance
Statement of compliance
We, the Directors of Trimetys Ltd, confirm that to the best of our knowledge, theCompany has compliedwith the eight principles of the National Code of Corporate Governance for Mauritius (2016) throughout the year ended 31 December 2020, save and except for:
Principle 2 The Company is currently looking for another Independent Director with skills and experience that differ from existing Directors. The Board committees are being set up. Principle 4 No evaluation of the effectiveness of the Board and its individual Directors was conducted during the year. There is no remuneration disclosure for individual Directors in the Annual Report. Principle 7 The Company did not have an internal audit function for 2020
but has appointed an Internal Auditor in 2021. The effectiveness of the external audit processes is assessed informally.
The Company has provided in its Corporate Governance Report further explanation of the reasons why the aforementioned principles of the Code were not fully complied with.
Ezra Jhuboo Group Chairperson
Georges Talbotier Group CEO
82
Made with FlippingBook - professional solution for displaying marketing and sales documents online