Chemical Company of Malaysia Berhad Annual Report 2019

| REPORT OF THE FINANCE | AND INVESTMENT COMMITTEE The Board is pleased to issue the following report on the Finance and Investment Committee (“FIC”) and its activities during the financial year ended 31 December 2019. Composition of the Finance and investment Committee and Meetings The year saw changes to the composition of the Finance and Investment Committee following the retirement and resignations as well as new appointments to the Board. The current composition of the Committee stands at four (4) members all of whom are Non-Executive Directors. A total of six (6) meetings were held during the financial year under review. The status of directorship and attendance record of each of the members during the financial year were as follows: Name of Directors and Status No. of Meetings Attended Datuk Anuar bin Ahmad Chairman, Independent Non-Executive Director (Appointed as Member w.e.f. 14.6.2019 and subsequently re-designated as Chairman of the Committee w.e.f. 13.9.2019) 2/2 Amizar binti Mizuar Member, Non-Independent Non-Executive Director 6/6 Hasman Yusri bin Yusoff Member, Independent Non-Executive Director (Appointed as Member w.e.f. 13.9.2019) 1/1 Dr. Leong Yuen Yoong Member, Independent Non-Executive Director (Appointed as Member w.e.f. 18.9.2019) 1/1 Dato’ Seri Ir. Dr. Zaini bin Ujang* Member, Independent Non-Executive Director (Resigned as Member and Director w.e.f. 1.1.2020) 6/6 Dato’ Azmi bin Mohd Ali* Member, Non-Independent Non-Executive Director (Resigned as Member and Director w.e.f. 8.10.2019) 5/5 Dato’ Idris bin Kechot Chairman, Non-Independent Non-Executive Director (Appointed as Chairman of the Committee w.e.f. 28.05.2019 and subsequently resigned as Chairman of the Committee w.e.f. 13.9.2019) 1/1 Dr. Leong Chik Weng* Chairman, Independent Non-Executive Director (Retired as Chairman of the Committee and Director w.e.f. 28.5.2019) 4/4 Datin Paduka Kartini binti Hj Abdul Manaf* Member, Non-Independent Non-Executive Director (Retired as Member and Director w.e.f. 28.5.2019) 4/4 Note: * The Company has adopted a policy of limiting the tenure of its director, be it independent or non-independent director, to nine (9) years of service. The details on the Terms of Reference of the Finance and Investment Committee can be found on the Company’s website at www.ccmberhad.com. 100 CHEMICAL COMPANY OF MALAYSIA BERHAD