f. Reviewed and assessed the Board Annual Assessment on the Independence of the Independent Directors g. Assessed and evaluated the candidates of Nominee Director of FGV Holdings Berhad in MSM Malaysia Holdings Berhad as Non-Independent Non-Executive Director Remuneration Matters a. Reviewed the Proposed Remuneration Package including Terms and Conditions of Service for Group Chief Operating Officer of MSM Malaysia Holdings Berhad b. Reviewed and analysed the remuneration structure of Non-Executive Directors of MSM Malaysia Holdings Berhad c. Reviewed the Proposed Financial Year 2021 Annual Increment for MSM Group of Companies d. Reviewed the Proposal on Payment of One-Off Financial Assistance 2021 during pandemic period to the eligible employees of MSM Group of Companies e. Reviewed the new Non-Executive Directors’ Remuneration Policy for MSM Malaysia Holdings Berhad NOMINATION AND REMUNERATION COMMITTEE REPORT Other Matters a. Reviewed the Formation of Group Health, Safety, Environment, Security and Quality (HSES & Q) Division in MSM Group of Companies b. Reviewed the report on Nomination and Remuneration Committee for Inclusion in MSM Malaysia Holdings Berhad 2020 Annual Report c. Reviewed the proposed Formation and Changes to the Organisational Structure of MSM Malaysia Holdings Berhad d. Reviewed and evaluated Corporate Scorecard 2021 for MSM Group e. Reviewed and assessed 2020 Board Effectiveness Assessment f. Reviewed the Formation of Group Digital Department in MSM Malaysia Holdings Berhad g. Approved the Schedule of NRC Meetings for year 2022 MSM Company Secretary is the Secretary of NRC and was present at all meetings to record the proceedings of the meetings. WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 238
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