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•
Assessed the independence of the Independent Non-Executive Directors of the Company;
•
Re-election and re-appointment of Directors retiring by rotation pursuant to the provision of the Company’s
Constitution;
•
Reviewed the tenure of the Independent Directors who have been with the Company for more than nine (9)
years, whereupon the Committee has put forward their recommendation to the Board to seek shareholders’
approval to retain the independent status of the Company’s Independent Directors;
•
Recommend to the Board on the re-election of the relevant Directors at the forthcoming AGM; and
•
Reviewed the attendance records/time commitment and training of each Director during the year under
review.
The Nomination Committee meets as and when necessary and can also make decisions by way of circular
resolutions. All recommendations of the Nomination Committee are subject to the endorsement/approval of the
Board.
The members of the Nomination Committee as at the date of the Annual Report are:
•
Dato’ Rosman bin Abdullah
(Chairman, Independent Non-Executive Director)
•
Azizan bin Mohd Noor
(Member, Senior Independent Non-Executive Director)
•
Rozana Zeti binti Basir
(Member, Non-Independent Non-Executive Director)
All members of the Committee have access to the advice and services of the Company Secretaries.
The Nomination Committee was dissolved with effect from 1 April 2017 following the establishment of the
Nomination and Remuneration Committee.
1.9.3 Remuneration Committee
The role of the Remuneration Committee is to review and make recommendations to the Board in relation to the
remuneration paid to non-executive and executive directors.
As at the date of this Annual Report, the Remuneration Committee of the Board consists of the following
Non-Executive Directors:
•
Tan Sri Dato’ Ir. Muhammad Radzi bin Haji Mansor
(Chairman, Independent Non-Executive Director)
•
Azizan bin Mohd Noor
(Member, Senior Independent Non-Executive Director)
statement on
corporate governance