05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 101 CORPORATE GOVERNANCE OVERVIEW STATEMENT GNC Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Madam Chin Siew Siew (Chairman) 9 9 100.0% Encik Jeremy Nasrulhaq 9 9 100.0% Encik Ismail Harith Merican 9 9 100.0% Puan Norazian Ahmad Tajuddin 9 9 100.0% Mr. Choy Khai Choon 9 9 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between the AC and GNC which was held on 13 March 2025. GBRC Number of Meetings Name of Director Held(1) (2) Attended Percentage (%) Puan Norazian Ahmad Tajuddin (Chairman) 7 7 100.0% Mr. Luk Wai Hong, William(3) 5 5 100.0% Mr. Kanagaraj Lorenz 7 7 100.0% Mr. Choy Khai Choon 7 7 100.0% Ms. Angeline-Ong Su Ming 7 7 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Total number of meetings held was inclusive of one (1) joint meeting between the AC and the GBRC which was held on 27 November 2025. (3) Ceased to be a member of the GBRC on 1 November 2025. Group Board Digital Innovation & Technology Committee (“GBDITC”) Number of Meetings Name of Director Held(1) Attended Percentage (%) Mr. Kanagaraj Lorenz (Chairman) 7 6 85.7% Mr. Luk Wai Hong, William(2) 6 6 100.0% Encik Jeremy Nasrulhaq 7 7 100.0% Mr. Choy Khai Choon 7 7 100.0% Madam Chin Siew Siew 7 7 100.0% Notes (1) Reflects the number of meetings held during the time the Director held office. (2) Ceased as a member of the GBDITC on 1 November 2025. Shariah Committee Number of Meetings Name of Shariah Committee Member Held(1) Attended Percentage (%) Dr. Ghazali Jaapar (Chairman) 12 12 100.0% Dr. Mohammad Firdaus Mohammad Hatta 12 12 100.0% Dr. Fadillah Mansor 12 12 100.0% Note (1) Reflects the number of meetings held during the time the Shariah Committee member held office.
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