6 GOVERNANCE 227 Board Attendance for financial year 2025 Directors BOD AC NRC BGRC BTC BIC Tan Sri (Dr.) Azmil Khalid Independent Non-Executive Chairman 12/12 - - - - - Shaiful Subhan Managing Director/Chief Executive Officer (Appointed w.e.f 1 November 2025) 2/2 - - - - - Datuk Amran Hafiz Affifudin Non-Independent Non-Executive Director 11/12 - 9/10 - - 2/2 Dato’ George Stewart Labrooy Independent Non-Executive Director 12/12 - 10/10 6/6 - - Rowina Ghazali Seth Independent Non-Executive Director 12/12 - 10/10 6/6 - - Jenifer Thien Bit Leong Independent Non-Executive Director 11/12 - - 6/6 9/9 - Mohd Asrul Ab Rahim# Non-Independent Non-Executive Director 11/12 5/5 - - 8/9 2/2 Nurul Iman Mohd Zaman Non-Independent Non-Executive Director 11/12 - - 6/6 - - Dato’ Dr Omar Abd Hamid Independent Non-Executive Director 11/12 5/5 - - 9/9 - Simon Kua Choo Kai#^ Independent Non-Executive Director 12/12 5/5 - - - 2/2 Syahrunizam Samsudin Former Managing Director/Chief Executive Officer (Resigned w.e.f 31 August 2025) 8/8 - - - - - # Member of Malaysian Institute of Accountants ^ Member of The Malaysian Institute of Certified Public Accountants LEGEND Chairperson of Board Committee Member of Board Committee BOD Board of Directors AC Audit Committee NRC Nomination & Remuneration Committee BTC Board Tender Committee BGRC Board Governance & Risk Committee BIC Board Investment Committee BOD 40.88 hours BGRC 19.48 hours AC 14.82 hours BTC 11.36 hours NRC 17.20 hours BIC 1.38 hours Total Meeting Hours BOD 95% BGRC 100% AC 100% BTC 96% NRC 97% BIC 100% Average Meeting Attendance
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