145 GOVERNANCE A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) i. Board Responsibilities (cont’d) 6. Board Committees (cont’d) Nomination Committee (cont’d) 5IF /$ DPNQSJTFT UISFF NFNCFST UXP PG XIPN BSF *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPST BOE POF Non-Independent Non-Executive Director. The composition of the NC is as follows: NC Members Designation Mohaini binti Mohd Yusof $IBJSNBO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Dato’ Sri Mohd Mokhtar bin Mohd Shariff .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Datuk Mohd Jimmy Wong bin Abdullah .FNCFS /PO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS %VSJOH UIF ': UIF /$ IFME POF NFFUJOH XJUI BMM NFNCFST SFHJTUFSFE GVMM BUUFOEBODF Below is a summary of the key activities undertaken by the NC in the discharge of its duties: (a) Reviewed the Terms of Reference of the NC; (b) Reviewed the following Policies: r %JSFDUPST "TTFTTNFOU 1PMJDZ r 4VDDFTTJPO 1MBOOJOH 1PMJDZ r *OEFQFOEFOU %JSFDUPST 5FOVSF 1PMJDZ r %JSFDUPST 'JU BOE 1SPQFS 1PMJDZ (c) Determined Directors subject to re-election by rotation; E 3FWJFXFE UIF NJY PG TLJMMT FYQFSJFODF BOE PUIFS SFRVJTJUF RVBMJUJFT PG %JSFDUPST (e) Reviewed the composition of the Board and Board Committees; (f) Reviewed the independence of the Independent Directors; H $POEVDUFE UIF BOOVBM BTTFTTNFOU PG UIF FGGFDUJWFOFTT BOE QFSGPSNBODF PG UIF #PBSE #PBSE $PNNJUUFFT and individual Directors; (h) Reviewed the performance and term of office of the AC; and (i) Reviewed and assessed Directors’ training needs. A copy of the NC’s Terms of Reference is available on the Group’s website at https://www.myeg.com.my/investor-relations/governance. Remuneration Committee The RC is responsible for recommending the remuneration principles and frameworks for members of the Board BOE 4FOJPS .BOBHFNFOU UP UIF #PBSE 5IF 3$ DPNQSJTFT UISFF NFNCFST BMM PG XIPN BSF *OEFQFOEFOU /PO Executive Directors. The composition is as follows: RC Members Designation Dato’ Sri Mohd Mokhtar bin Mohd Shariff $IBJSNBO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Wong Kok Chau .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Dato’ Mohd Jeffrey bin Joakim (Resigned on 22 April 2025) .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Dato’ Othman bin Semail (Appointed on 22 April 2025) .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS CORPORATE GOVERNANCE STATEMENT (cont’d)
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