MISC Annual Report 2018

HIGHLIGHTS OF THE YEAR OUR BUSINESS OUR LEADERSHIP OUR PERFORMANCE OUR COMMITMENT TO SUSTAINABILITY OUR GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 50 TH ANNUAL GENERAL MEETING 39 MISC BERHAD ANNUAL REPORT 2018 38 DATO’ AB. HALIM MOHYIDDIN Chairman Independent Non- Executive Director DATO’ SEKHAR KRISHNAN Senior Independent Non-Executive Director TENGKU MUHAMMAD TAUFIK Non-Independent Non-Executive Director LIM BENG CHOON Independent Non-Executive Director MOHD YUSRI MOHAMED YUSOF Non-Independent Non-Executive Director DATUK NASARUDIN MD IDRIS Independent Non-Executive Director LIZA MUSTAPHA Non-Independent Non-Executive Director YEE YANG CHIEN President/Group CEO Non-Independent Executive Director DATO’ ROZALILA ABDUL RAHMAN Independent Non-Executive Director BOARD OF DIRECTORS INFORMATION AS AT 27 FEBRUARY 2019