The Motor & General Finance Limited — Board Meeting, 04-12-2024: Outcome of Board Meeting

A separate meeting of the Independent Directors was held, reviewing the performance of both Non-Independent Directors and the Board as a whole, which was deemed satisfactory. The Chairperson, Executive Directors, and Non-Executive Directors also received positive evaluations. Additionally, the meeting assessed the quality and timeliness of information flow between management and the Board, confirming it meets the required standards. The meeting lasted from 1:30 PM to 3:00 PM.