PRG Holdings Berhad Annual Report 2018

COMPOSITION OF THE NOMINATION COMMITTEE The Nomination Committee consists of three (3) members, all of whom are Independent Non-Executive Directors. The composition of the Nomination Committee is set out below: Directors Position Dato’ Dr. Awang Adek bin Hussin Independent Non-Executive Director & (Appointed on 26 February 2019) Chairman of Nomination Committee Lim Chee Hoong Independent Non-Executive Director Datuk Dr. Wong Lai Sum Independent Non-Executive Director Dato’ Hamzah bin Mohd Salleh Chairman of Nomination Committee & (Resigned on 27 December 2018) Senior Independent Non-Executive Director The Terms of Reference of the Nomination Committee is available on the Company’s Website. MEETINGS AND ATTENDANCE The Nomination Committee held a total of three (3) meetings during the financial year ended 31 December 2018 with full attendance recorded by the members of the Nomination Committee and the Company Secretary. Details of attendance are as follows: Directors Attendance Dato’ Hamzah bin Mohd Salleh 3 out of 3 (Resigned on 27 December 2018) Lim Chee Hoong 3 out of 3 Datuk Dr. Wong Lai Sum 3 out of 3 Dato’ Dr. Awang Adek bin Hussin Not applicable (Appointed on 26 February 2019) ACTIVITIES OF THE NOMINATION COMMITTEE a) The Nomination Committee had during the financial year under review appraised the proposed appointment of Mr. Na Chun Wee as an Executive Director of the Company and was satisfied, upon reviewed and assessed the suitability of Mr. Na against the evaluation criteria and considerations such as his experience in fund raising, corporate finance, investment banking and other attributes, and took cognisance that the appointment would provide a diverse mix of skills and knowledge in the Board, had recommended the appointment to the Board for approval. b) The Nomination Committee had also during the financial year under review appraised the proposed appointment of Dato’ Yau Kok Seng as a Non-Independent Non-Executive Director of the Company in line with the expansion plans of the Group and was satisfied, upon reviewed and assessed the suitability of Dato’ Yau against the evaluation criteria and considerations such as his experience and industry knowledge in property construction sector and business credentials, and took cognisance that the appointment would provide a diverse mix of skills and knowledge in the Board, had recommended the appointment to the Board for approval. In May 2018, following the recommendation from the management, the Nomination Committee, in consultation with the Board reviewed the proposed re-designation of Dato’ Yau from a Non-Independent Non-Executive Director to the Group Executive Vice Chairman. 57 PRG HOLD I NGS BERHAD REPORT OF THE NOMINATION COMMITTEE