A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) i. Board Responsibilities (cont’d) 6. Board Committees (cont’d) Remuneration Committee (cont’d) During the FY2025, the RC held one (1) meeting, with all members registered full attendance (except for Dato’ Othman bin Semail who was 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: (a) Reviewed the remuneration packages of Executive Directors, Principal Officers, and Senior Management 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.zetrix.com/investorrelations/governance/. Risk Management Committee The RMC is responsible for monitoring the Group’s risk management processes, including overseeing the assessment of key strategic and operational risks. The RMC comprises three (3) members, two (2) of whom are Independent Non-Executive Directors and one (1) Non-Independent Non-Executive Director. The composition is as follows: RMC Members Designation Dato’ Othman bin Semail (Appointed as RMC Chairman on 22 April 2025) Chairman, Independent Non-Executive Director Dato’ Mohd Jeffrey bin Joakim (Resigned as RMC Chairman on 22 April 2025) Chairman, Independent Non-Executive Director Wong Kok Chau Member, Independent Non-Executive Director Datuk Mohd Jimmy Wong bin Abdullah (Appointed as RMC member on 22 April 2025) Member, Non-Independent Non-Executive Director Mohaini binti Mohd Yusof (Ceased as RMC member on 22 April 2025) Member, Independent Non-Executive Director During the FY2025, the RMC held four (4) meetings, with all members registered full attendance except for Dato’ Othman bin Semail and Datuk Mohd Jimmy Wong bin Abdullah, who was appointed as Chairman and member of RMC respectively on 22 April 2025 and attended all RMC meetings since their appointment. 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 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 IAR2025. A copy of the RMC’s Terms of Reference is available on the Group’s website at https://www.zetrix.com/investorrelations/governance/ CORPORATE GOVERNANCE STATEMENT (cont’d) 170
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