2.—(1) The Board may meet as often as it thinks necessary but it shall in any case meet at least 4 times in a year to discuss the management and affairs of the Board. (2) A meeting of the Board may be called —| (a) | on the order of the Chairman; | | (b) | in the absence of the Chairman from Singapore, or in the event of the Chairman’s incapacity through illness or the office of the Chairman being vacant, on the order of the Deputy Chairman; or | | (c) | in the absence of the Chairman and the Deputy Chairman from Singapore, or in the event of the Chairman’s and the Deputy Chairman’s incapacity through illness or the offices of the Chairman and the Deputy Chairman being vacant, on the order of a member of the Board. |
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| (3) The quorum at all meetings of the Board shall be 4 and no business shall be transacted unless a quorum is present. |
| (4) The Board shall have power to appoint committees and to appoint persons who are not members of the Board to such committees. |
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