My EG Services Berhad Annual Report 2020

ANNUAL REPORT 2020 99 A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. Board Responsibilities (cont’d) 6. Board Committees NC The NC oversees matters related to the nomination of new Directors, annually reviews the required mix of skills, experience and other requisite qualities of Directors as well as the annual assessment of the effectiveness of the Board as a whole, its Committees and the contribution of each individual Director as well as identifies candidates to fill board vacancies, and nominating them for approval by the Board. 5IF /$ DPNQSJTFT PG UXP NFNCFST BMM PG XIPN BSF *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPST 5IF NFNCFST PG the NC for the FY2020 are as follows: NC Members Designation %BUVL .PIE +JNNZ 8POH #JO "CEVMMBI Chairman Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Member During the FY2020, the NC held one (1) meeting and all members registered full attendance. Below is a summary PG UIF LFZ BDUJWJUJFT VOEFSUBLFO CZ UIF /$ JO UIF EJTDIBSHF PG JUT EVUJFT B 3FWJFXFE UIF 5FSNT PG 3FGFSFODF C 3FWJFXFE UIF %JSFDUPST "TTFTTNFOU 1PMJDZ BOE 4VDDFTTJPO 1MBOOJOH 1PMJDZ D %FUFSNJOFE %JSFDUPST XIP BSF TVCKFDU UP SF FMFDUJPO CZ SPUBUJPO E 3FWJFXFE BOE SFDPNNFOEFE UIF DPOUJOVBUJPO JO PGàDF BT BO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS GPS %BUVL .PIE +JNNZ 8POH #JO "CEVMMBI BOE 5BO 4SJ %BUP %S .VIBNNBE 3BJT #JO "CEVM ,BSJN XIP IBWF TFSWFE BT *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPST PG UIF $PNQBOZ GPS B DVNVMBUJWF UFSN PG NPSF UIBO OJOF ZFBST F 3FWJFXFE UIF DPNQPTJUJPO PG UIF #PBSE G 3FWJFXFE UIF JOEFQFOEFODF PG UIF *OEFQFOEFOU %JSFDUPST (g) Conducted annual assessment on effectiveness and performance of the Board, the board committees and UIF JOEJWJEVBM %JSFDUPST I 3FWJFXFE UIF QFSGPSNBODF BOE UFSN PG PGàDF PG "$ BOE (i) Reviewed and assessed Directors’ training needs. A copy of the NC’s Terms of Reference can be found on the Group’s website at https://www.myeg.com.my/ investor_relations (under the “Corporate Governance” tab). RC The RC is responsible for recommending the remuneration principles and the framework for members of the Board and Senior Management to the Board. 5IF 3$ DPNQSJTFT UISFF NFNCFST BOE BSF DPNQPTFE BT GPMMPXT GPS UIF ': RC Members Designation Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim Chairman %BUVL .PIE +JNNZ 8POH #JO "CEVMMBI Member Wong Kok Chau Member CORPORATE GOVERNANCE STATEMENT (CONT’D) GOVERNANCE