124 YINSON HOLDINGS BERHAD GOVERNANCE Topic Board activity Key decisions/outcomes Composition, succession, evaluation and remuneration • Reviewed Board renewal, re-election, and appointments. • Reviewed Board Succession Plan. • Reviewed Board Committees’ composition. • Reviewed Board Effectiveness Evaluation (“BEE”) and actionable improvement plan. • Reviewed Board development plan. • Reviewed Executive Directors and Senior Management remuneration packages. Undertook several key actions, including Board renewal, re-election, and appointment, as recommended by the NRC. Appointed Mr Lim Poh Seong as new Independent Non-Executive Director and member of AC. The BEE concluded that the Board, its committees and the Chairman continued to operate effectively throughout the year. Sustainability • Reviewed Sustainability Policy, strategies and progress. Reviewed the Group’s sustainability strategies and progress to ensure alignment with Yinson’s 30 by 30 targets. Operations • Received quarterly updates from respective businesses. Ensured continuous performance monitoring and assessment to identify trends, address issues promptly, and make informed decisions to drive the Group’s strategic goals and operational efficiency. MEETINGS AND ATTENDANCE FOR FY2025 The table below shows the attendance of the Board and Committee members during the year. Name General Meeting Board AC BRSC NRC Mr Lim Han Weng 1/1 10/10 - - - Mr Lim Chern Yuan 1/1 10/10 - 4/4 - Tan Sri Dato’ (Dr) Wee Hoe Soon @ Gooi Hoe Soon 1/1 9/10 7/7 4/4 5/5 Mdm Bah Kim Lian 1/1 10/10 - - - Dato’ Mohamad Nasir bin Ab Latif 1/1 10/10 7/7 4/4 - Datuk Abdullah bin Karim 1/1 9/10 7/7 4/4 5/5 Raja Datuk Zaharaton binti Raja Zainal Abidin 1/1 9/10 7/7 4/4 5/5 Puan Sharifah Munira bt. Syed Zaid Albar 1/1 10/10 - - 5/5 Mr Gregory Lee 1/1 7/10 - 3/4 - Puan Fariza binti Ali @ Taib 1/1 10/10 - - - Mr Lim Poh Seong1 - 3/3 - - - Mr Lim Han Joeh2 1/1 5/5 - - - Chairman 1 Appointed as Independent Non-Executive Director w.e.f. 15 October 2024 and as an AC member on 13 December 2024. 2 Retired as Non-Independent Non-Executive Director w.e.f. 16 July 2024.
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