150 A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) i. Board Responsibilities (cont’d) 11. Company Secretary (cont’d) *O BEEJUJPO UIF $PNQBOZ 4FDSFUBSZ JT BDDPVOUBCMF UP UIF #PBSE BOE SFTQPOTJCMF GPS UIF GPMMPXJOH r "EWJTJOH UIF #PBSE PO JUT SPMFT BOE SFTQPOTJCJMJUJFT r 1SPWJEJOH HVJEBODF PO DPSQPSBUF HPWFSOBODF BOE DPNQMJBODF XJUI UIF ..-3 PG #VSTB 4FDVSJUJFT r &OTVSJOH BEIFSFODF UP #PBSE QSPDFEVSFT BOE BQQMJDBCMF SFHVMBUJPOT r .BJOUBJOJOH #PBSE SFDPSET BOE FOTVSJOH UIF FGGFDUJWF NBOBHFNFOU PG UIF $PNQBOZ T TUBUVUPSZ SFDPSET r 1SFQBSJOH DPNQSFIFOTJWF NJOVUFT PG #PBSE QSPDFFEJOHT BOE FOTVSJOH UIBU LFZ EFDJTJPOT BOE EJTDVTTJPOT are accurately documented; r 'BDJMJUBUJOH FGGFDUJWF DPNNVOJDBUJPO CFUXFFO UIF #PBSE BOE .BOBHFNFOU r 1SPWJEJOH GVMM BDDFTT UP #PBSE SFMBUFE TFSWJDFT BOE DBSSZJOH PVU PUIFS SFTQPOTJCJMJUJFT BT BTTJHOFE CZ UIF Board from time to time; and r $PPSEJOBUJOH UIF QSFQBSBUJPO PG #PBSE BHFOEBT BOE QBQFST II. Board Composition 1. Composition and Diversity 5IF %JSFDUPST BSF PG UIF PQJOJPO UIBU UIF DVSSFOU #PBSE TJ[F BOE DPNQPTJUJPO BSF BEFRVBUF BOE BQQSPQSJBUF GPS GBDJMJUBUJOH FGGFDUJWF EFDJTJPO NBLJOH HJWFO UIF TDPQF BOE OBUVSF PG UIF (SPVQ T CVTJOFTTFT BOE PQFSBUJPOT 5IF #PBSE NBJOUBJOT BO BQQSPQSJBUF CBMBODF PG FYQFSUJTF TLJMMT BOE BUUSJCVUFT BNPOH JUT %JSFDUPST SFáFDUJOH UIFJS EJWFSTF CBDLHSPVOET BOE DPNQFUFODJFT 5IFTF DPNQFUFODJFT JODMVEF àOBODF BDDPVOUJOH MFHBM EJHJUBM BOE PUIFS SFMFWBOU JOEVTUSZ LOPXMFEHF BT XFMM BT FOUSFQSFOFVSJBM BOE NBOBHFNFOU FYQFSJFODF BOE GBNJMJBSJUZ XJUI regulatory requirements and risk management. %VSJOH UIF àOBODJBM ZFBS UIF #PBSE DPOTJTUT TFWFO NFNCFST DPOTJTUJOH PG POF &YFDVUJWF $IBJSNBO POF (SPVQ .BOBHJOH %JSFDUPS GPVS *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPST BOE POF /PO *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS BT GPMMPXT Name Designation and Directorate Age Gender Dato’ Dr Norraesah binti Haji Mohamad Executive Chairman 77 Female Wong Thean Soon Group Managing Director 54 Male Datuk Mohd Jimmy Wong bin Abdullah Non-Independent Non-Executive Director 63 Male Wong Kok Chau Independent Non-Executive Director 56 Male Dato’ Sri Mohd Mokhtar bin Mohd Shariff Independent Non-Executive Director 68 Male Dato’ Mohd Jeffrey bin Joakim Independent Non-Executive Director 65 Male Mohaini binti Mohd Yusof Independent Non-Executive Director 59 Female 0O "QSJM %BUP .PIE +FGGSFZ CJO +PBLJN SFTJHOFE BT UIF *OEFQFOEFOU /PO &YFDVUJWF %JSFDUPS PG UIF Company and appointed Dato’ Othman bin Semail as the Independent Non-Executive Director of the Company. The composition of the Board complies with Paragraph 15.02 of the MMLR of Bursa Securities and the recommended Practice 5.2 of MCCG. 5IF NBKPSJUZ PG UIF #PBSE DPNQSJTFT *OEFQFOEFOU %JSFDUPST FOTVSJOH UIBU UIFZ DBO FYFSDJTF JOEFQFOEFOU judgment on the Group’s affairs. "MM %JSFDUPST PG UIF $PNQBOZ IPME OPU NPSF UIBO àWF EJSFDUPSTIJQT JO QVCMJD MJTUFE DPNQBOJFT JO DPNQMJBODF with Paragraph 15.06(1) of the MMLR of Bursa Securities. CORPORATE GOVERNANCE STATEMENT (cont’d)
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