PRG Holdings Berhad Annual Report 2017

• PRG HOLDINGS BERHAD 52 REPORT ON THE AUDIT COMMITTEE COMPOSITION OF THE AUDIT COMMITTEE The Audit Committee consists of three (3) members, all of whom are Independent Non-Executive Directors. The Chairman of the Audit Committee is a member of the Malaysian Institute of Accountants. The composition of the Audit Committee is as follows: Directors Position Lim Chee Hoong Chairman of Audit Committee & Independent Non-Executive Director Dato’ Hamzah bin Mohd Salleh Independent Non-Executive Director Datuk Dr. Wong Lai Sum Independent Non-Executive Director The Terms of Reference of the Audit Committee is available on the Company’s Website. MEETINGS AND ATTENDANCE The Audit Committee held a total of five (5) meetings during the financial year ended 31 December 2017 with full attendance from the members of the Audit Committee and Company Secretary. Details of attendance are as follows: Directors Attendance Lim Chee Hoong 5 out of 5 Dato’ Hamzah bin Mohd Salleh 5 out of 5 Datuk Dr. Wong Lai Sum 5 out of 5