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Date: Dear, Sub: Appointment as Independent Director We thank you for your confirmation to Origin Technologies Limited (the Company) that you meet the independence criteria as envisaged in Section
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Sub appointment as independent refers to the process of appointing a subordinate or secondary individual to act independently in a specific role or responsibility.
Individuals or entities who need to delegate authority or responsibilities to another person may be required to file for sub appointment as independent.
To fill out sub appointment as independent, one must provide detailed information about the designated individual, their role or responsibilities, and the duration of the appointment.
The purpose of sub appointment as independent is to formally delegate authority or responsibilities to another person in a clear and transparent manner.
The information that must be reported on sub appointment as independent includes the name of the designated individual, their role or responsibilities, the effective date of the appointment, and any additional relevant details.
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