146 A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) i. Board Responsibilities (cont’d) 6. Board Committees (cont’d) Remuneration Committee (cont’d) %VSJOH UIF ': UIF 3$ IFME POF NFFUJOH XJUI BMM NFNCFST SFHJTUFSFE GVMM BUUFOEBODF FYDFQU GPS %BUP Othman bin Semail who appointed as member of RC on 22 April 2025. Below is a summary of the key activities undertaken by the RC in the discharge of its duties: B 3FWJFXFE UIF SFNVOFSBUJPO QBDLBHFT PG &YFDVUJWF %JSFDUPST 1SJODJQBM 0GàDFST BOE 4FOJPS .BOBHFNFOU within the Group; (b) Reviewed and recommended the Directors’ fees and benefits payable to the Independent Non-Executive Directors of the Company; (c) Reviewed the Directors’ and Senior Management Remuneration Policy; and (d) Reviewed the Terms of Reference of the RC. A copy of the RC’s Terms of Reference is available on the Group’s website at https://www.myeg.com.my/investor-relations/governance. Risk Management Committee 5IF 3.$ JT SFTQPOTJCMF GPS NPOJUPSJOH UIF (SPVQ T SJTL NBOBHFNFOU QSPDFTTFT JODMVEJOH PWFSTFFJOH UIF assessment of key strategic and operational risks. 5IF 3.$ DPNQSJTFT UISFF NFNCFST NBKPSJUZ PG XIPN BSF *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPST 5IF composition is as follows: RMC Members Designation Dato’ Mohd Jeffrey bin Joakim (Resigned on 22 April 2025) $IBJSNBO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Dato’ Othman bin Semail (Appointed on 22 April 2025) $IBJSNBO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Wong Kok Chau .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Mohaini binti Mohd Yusof (Ceased on 22 April 2025) .FNCFS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS Datuk Mohd Jimmy Wong bin Abdullah (Appointed on 22 April 2025) .FNCFS /PO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS %VSJOH UIF ': UIF 3.$ IFME GPVS NFFUJOHT XJUI BMM NFNCFST SFHJTUFSFE GVMM BUUFOEBODF FYDFQU GPS %BUP Othman bin Semail who appointed as Chairman of RMC on 22 April 2025. Below is a summary of the key activities undertaken by the RMC in the discharge of its duties: (a) Reviewed quarterly risk assessment reports with the head of departments; (b) Reviewed internal audit reports on the operations and business processes with in-house internal auditors; (c) Reviewed the updated Risk Management Policy; and (d) Reviewed the Terms of Reference of the RMC. Further details can be found in the Risk Management and Internal Control Statement set out in this IAR2024. A copy of the RMC’s Terms of Reference is available on the Group’s website at https://www.myeg.com.my/investor-relations/governance. CORPORATE GOVERNANCE STATEMENT (cont’d)
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