The assessment of the Directors was based on the relevant performance criteria in line with Practice 6.1 of the MCCG 2021. The evaluation as a whole has covered the ten (10) core drivers of board effectiveness and the overall rating core drivers as detailed below: In summary, there are improvements in six (6) out of ten (10) of the core drivers evaluated compared to the BEA carried out in 2020 by external consultant and overall, the Board remains Effective. Each Board Committee namely, Audit, Governance and Risk Committee, Investment and Tender Committee and NRC has discharged its roles and responsibilities effectively as guided by its respective TOR. All of the Directors has met the performance criteria required for an effective and high performance Board and has the ability to continuously discharge their duties diligently as Directors of the Company. The outcome and conclusion of BEA 2021 was tabled to the NRC and Board in March 2022. ASSESSMENT OF AUDIT, GOVERNANCE AND RISK COMMITTEE Pursuant to Paragraph 15.20 of Listing Requirements, the NRC also reviewed the performance of Audit, Governance and Risk Committee (AGRC) for the year 2021. The performance assessment of AGRC and its member has been tabled to the NRC and Board in March 2022. The Board concluded that the AGRC and its members have discharged their functions, duties and responsibilities in accordance with its TOR. Overall Effective Board Leadership Board Dynamics Board Management Relationships Board Composition and Diversity Board Information Board Processes Board Committees Board Agenda and Meetings Board and Stakeholders Engagement Board Roles and Responsibilities Improved compared to 2020 Effective Very Effective SUSTAINABILITY JOURNEY HOWWE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 243
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