During the financial year ended 30 June 2022, the NRC considered and made recommendations to the Board on the following matters/activities: (a) The appointment of Zainal ‘Abidin Abd Jalil as Managing Director of Ping Petroleum Limited (“Ping”), an indirect 90% owned subsidiary of the Company; (b) The appointment of Dato’ Robert Fisher as member of the NRC; (c) The establishment of a remuneration policy for Directors and senior management of the Group (“Remuneration Policy”); (d) The Non-Executive Directors’ fees and benefits for shareholders’ approval; (e) The establishment of the guidelines on payment of Directors’ fees for subsidiary companies; (f) The appointment of Tun Noor Shahya Tun Abdul Razak as Independent Non-Executive Director of the Company, Chairman of the AC, Chairman of the WBC and member of the BPTC; (g) The appointment of Muhammad Radhi Azizan as Non-Independent Non-Executive Director of the Company, member of the AC and member of the WBC; (h) The nomination and appointment of members of the Risk and Governance Committee (now known as RGSC) of DNeX; (i) The extension of the employment contract for Mohd Azhar Mohd Yusof as Executive Director, Group Corporate Services of DNeX; (j) The redesignation of Datuk Johar Che Mat as Senior Independent Non-Executive Director of DNeX; (k) The new job grade, new salary structure, salary adjustment and benefits realignment for the Group (excluding SilTerra Malaysia Sdn Bhd group of companies and Ping group of companies); (l) The new job grade, new salary structure and salary adjustment for DNeX top Management; (m) The new job grade, new salary structure and salary adjustment for the Group Managing Director of DNeX. (n) The appointment of Zalina Shaher as Independent Non-Executive Director of the Company; (o) The nomination of Datuk Johar Che Mat as a new nominee for the Tournament Players Club (TPC) Kuala Lumpur corporate membership; (p) The appointment of Chandramohan Subramaniam as Independent Non-Executive Director of the Company; (q) The appointment of Zalina Shaher as a member of the NRC and BPTC; (r) The results of the annual assessment on the effectiveness of the Board and Board Committees; (s) The results of the Board evaluation on environmental, social and governance or sustainability; (t) The evaluation of level of independence of Directors; (u) The terms of office and performance of the AC and each of its members pursuant to paragraph 15.20 of the MMLR of Bursa Securities; (v) The Directors standing for re-election at annual general meeting; and (w) The continuation in office of Tan Sri Abd Rahman Mamat as Independent Non-Executive Director for shareholders’ approval. 127 DNeX INTEGRATED REPORT 2022
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