3.4 ESOS Committee The ESOS Committee was established to implement and administer the ESOS in accordance with the provisions of the ESOS by-laws. The ESOS Committee shall comprise such persons duly appointed and authorised by the Board from time to time. The composition of the ESOS Committee and the changes that took place during the financial year ended 30 June 2022 are as detailed below: Name Designation Directorate Datuk Johar Che Mat Chairman Senior Independent Non-Executive Director Tan Sri Abd Rahman Mamat Member Independent Non-Executive Director Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir Member Group Managing Director Mohd Azhar Mohd Yusof Member Executive Director Hani Jazmine Goh Abdullah Member Group Chief People Officer The ESOS Committee meets as and when required. There were three (3) meetings held during the financial year ended 30 June 2022. The attendance record of each member was as follows: Name Attendance Datuk Johar Che Mat 3/3 Tan Sri Abd Rahman Mamat 3/3 Tan Sri Dato’ Sri Syed Zainal Abidin Syed Mohamed Tahir 2/3 Mohd Azhar Mohd Yusof 3/3 Hani Jazmine Goh Abdullah 3/3 129 DNeX INTEGRATED REPORT 2022
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