PRG Holdings Berhad Annual Report 2020

COMPOSITION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE The Audit and Risk Management Committee (“ARMC”) consists of three (3) members, all of whom are Independent Non-Executive Directors. The Chairman of the ARMC is a member of the Malaysian Institute of Accountants. The current composition of the ARMC is as follows: Directors Position Lim Chee Hoong Chairman of ARMC & Independent Non-Executive Director Dato’ Dr. Awang Adek bin Hussin Independent Non-Executive Chairman Ji Haitao Independent Non-Executive Director (Appointed on 29 June 2020) The Terms of Reference of the ARMC is available on the Company’s website. MEETINGS AND ATTENDANCE The ARMC held a total of five (5) meetings during the financial year ended 31 December 2020. Details of attendance are as follows:- Directors Attendance Lim Chee Hoong 5 out of 5 Dato’ Dr. Awang Adek bin Hussin 5 out of 5 Ji Haitao 2 out of 2 (Appointed on 29 June 2020) Datuk Dr. Wong Lai Sum 2 out of 2 (Resigned on 1 June 2020) Minutes of each meeting were prepared by the Company Secretary who acts as the secretary to the ARMC and present at all meetings. The Minutes would be tabled for confirmation at the next following meeting and subsequently presented to the Board of Directors (“Board”) for notation. PRG HOLDINGS BERHAD Report of The Audit and Risk Management Committee 52