BOARD LEADERSHIP AND EFFECTIVENESS PRINCIPLE A BOARD COMPOSITION (CONT'D) Nomination Committee (Cont'd) iv) assessed and evaluated the effectiveness of the Board based on specific criteria such as Board composition and structure, principal responsibilities of the Board, the Board process and Board governance; vi) reviewed the proposed criteria and considerations that underpin the Fit and Proper Policy in relation to appointment and re-appointment of Directors; v) assessed and evaluated the individual Directors’ performance and the effectiveness of the Board as a whole together with the Audit Committees’ performance; vii) identified suitable training programmes for the Directors and Audit Committee; and viii) deliberated on the findings of the assessments and reported the findings to the Board. The terms of reference of the Nomination Committee are available for reference on the Company’s website at www.mkhberhad.com iii) evaluated the independence of the Independent Non-Executive Directors based on the criteria of “Independence” as prescribed in the MMLR of Bursa Securities and the Corporate Governance Guide issued by Bursa Securities; CORPORATE GOVERNANCE OVERVIEW STATEMENT PG | 122 ANNUAL REPORT 2025 MKH BERHAD
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