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 41 MISC BERHAD ANNUAL REPORT 2018 40 4 3 2 AGE 6 2 1 ETHNICITY 7 2 GENDER 40 – 49 years 50 – 59 years > 60 years Malay Chinese Indian Male Female Senior Independent Non-Executive Director Independent Non-Executive Director Non-Independent Non-Executive Director (PETRONAS nominees) Non-Independent Executive Director (President/Group CEO of MISC) 1 4 1 COMPOSITION SKILLS & EXPERIENCE MATRIX 9 Information Technology Engineering Human Resource Shipping Corporate Governance Operations Commercial & Marketing Corporate Planning Risk Management Economics Finance & Audit 6 2 8 2 8 2 3 1 1 5 3 INFORMATION AS AT 27 FEBRUARY 2019 OUR BOARD AT A GLANCE ACADEMIC/PROFESSIONAL QUALIFICATIONS • Masters of Business Administration, University of Alberta, Canada • Bachelor of Economics in Accounting, University of Malaya, Malaysia • Diploma in Accountancy, University of Malaya, Malaysia • Member, Malaysian Institute of Accountants (MIA) • Member, Malaysian Institute of Certified Public Accountants (MICPA) SKILLS & EXPERIENCE • Finance & Audit • Economics • Risk Management • Corporate Planning & Development • Corporate Governance PRESENT DIRECTORSHIPS LISTED ISSUERS • MISC Berhad • PETRONAS Gas Berhad • Amway (Malaysia) Holdings Berhad • KNM Group Berhad OTHER PUBLIC COMPANY • Nil PRESENT APPOINTMENTS • Chairman, MISC Berhad • Chairman, Amway (Malaysia) Holdings Berhad • Chairman, Board Audit Committee, Amway (Malaysia) Holdings Berhad • Member, Nomination Committee, Amway (Malaysia) Holdings Berhad • Member, Remuneration Committee, Amway (Malaysia) Holdings Berhad • Chairman, KNM Group Berhad • Chairman, Audit Committee, KNM Group Berhad • Chairman, Nomination Committee, KNM Group Berhad • Member, Remuneration Committee, KNM Group Berhad • Chairman, Nomination and Remuneration Committee, PETRONAS Gas Berhad • Member, Board Audit Committee, PETRONAS Gas Berhad PAST EXPERIENCE • Partner, KPMG/KPMG Megat & Co • Member, Education Committee International Federation of Accountants DECLARATION • No family relationship with any Director/Major Shareholder of MISC Berhad • No conflict of interest with MISC Berhad • No conviction for any offences within the past 5 years other than traffic offences, if any • No penalty imposed by the relevant regulatory bodies during the financial year 2018 INFORMATION AS AT 27 FEBRUARY 2019 PROFILES OF BOARD OF DIRECTORS Chairman of Committee Member of Committee Audit & Risk Committee Nomination & Remuneration Committee Committee Membership DATO’ AB. HALIM MOHYIDDIN Chairman Independent Non- Executive Director NUMBER OF BOARD MEETINGS ATTENDED IN 2018 AGE 73 GENDER Male NATIONALITY Malaysian DATE APPOINTED TO THE BOARD 15 January 2015 LENGTH OF SERVICE 4 years and 1 month 12 12 M C A N