3.5 WBC The composition of the WBC and the changes that took place during the financial year ended 30 June 2022 are as detailed below: Name Designation Directorate Tun Noor Shahya Tun Abdul Razak (appointed on 4 February 2022 and elected as Chairman on 18 March 2022) Chairman Independent Non-Executive Director Datuk Johar Che Mat Member Senior Independent Non-Executive Director Muhammad Radhi Azizan (appointed on 18 March 2022) Member Non-Independent Non-Executive Director Rosli Abdullah (resigned on 16 December 2021) Member Senior Independent Non-Executive Director Ang Hsin Hsien (resigned on 25 February 2022) Member Non-Independent Non-Executive Director The WBC meets as and when required and met once during the financial year ended 30 June 2022 with full attendance of its members. 3.6 RGSC The RGSC was established on 4 February 2022 to assist the Board in discharging its oversight responsibilities and fulfilling its fiduciary responsibilities in formulating, overseeing as well as inculcating a sound enterprise risk management framework and systems, including systems for compliance with applicable laws, regulations, rules, directives and guidelines in order to manage the overall risk exposure of the Group. As at 30 June 2022, the composition of the RGSC is as follows: Name Designation Directorate Dato' Robert Fisher (Elected as Chairman on 21 February 2022) Chairman Independent Non-Executive Director Tun Noor Shahya Tun Abdul Razak Member Independent Non-Executive Director Muhammad Radhi Azizan Member Non-Independent Non-Executive Director The RGSC meets as and when required. There were two (2) meetings held during the financial year ended 30 June 2022 with full attendance of its members. DAGANG NeXCHANGE BERHAD 130 CORPORATE GOVERNANCE OVERVIEW STATEMENT
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