119 ANNUAL REPORT 2023 MST GOLF GROUP BERHAD Remuneration Committee RC Formulating fair and effective remuneration policies for Directors and Senior Management. It ensures alignment with legal and regulatory requirements, aiming to attract and retain top talent without excessive costs. The committee emphasises linking rewards to performance and longterm strategic goals. It assists the Board in transparently determining remuneration based on merit, qualifications and market information. Alice Lee Chia Yee Chairperson 1/1 Datin Suryani Binti Ahmad Sarji Member 1/1 Poh Ying Loo Member 1/1 Nomination Committee Oversees the identification and recommendation of candidates for Board vacancies, utilising independent services when needed. It recommends appointments for key roles, considering time commitment and crisis availability. The NC shapes orientation plans, reviews recruitment criteria and discloses the process in the annual report. It assesses training needs, reviews succession plans and evaluates the Board’s effectiveness and diversity. Datin Suryani Binti Ahmad Sarji Chairperson 1/1 Alice Lee Chia Yee Member 1/1 Poh Ying Loo Member 1/1 NC
RkJQdWJsaXNoZXIy NDgzMzc=