CORPORATE GOVERNANCE OVERVIEW STATEMENT Chairman • Choy Khai Choon Member • Dato’ Muthanna Abdullah • Datuk LimThean Shiang • Dato’ Rosini Abd Samad Chairman • Dato’ Muthanna Abdullah Member • Datuk Dr Abd Hapiz Abdullah • Dato’ Rosini Abd Samad • Dato’ Amir Hamdan Hj Yusof • Nik Fazila Nik Mohamed Shihabuddin (appointed as NRC member on 18 October 2021) • Oversee the financial reporting • Evaluate the internal and external audit process and outcome • Manage risk and assess the risk management framework and internal control environment • Review conflict of interest situations and Related Party Transactions (including Recurrent Related Party Transactions) • Enhance governance, ethics and integrity • Oversee sustainable practices • Review the relevant statements for inclusion in the Annual Report including: i. AGRC Report ii. Statement on Risk Management and Internal Control iii. Corporate Governance Overview Statement iv. Sustainability Reporting on Economic, Environmental and Social v. Corporate Governance Report • Review the composition of the Board, Board Committees, directorship in Group and Senior Management • Review the processes for nomination and election, appointment, reappointment and re-election of Directors • Evaluate the contribution and commitment of Directors • Review the Board assessment/AGRC term of office and performance • Review succession planning • Review the Remuneration Policy, all remuneration matters and other general remuneration matters across MSM Group • Review remuneration of the Non-Executive Directors, Group CEO and Top Management • Review the Nomination and Remuneration Committee Report for inclusion in the Annual Report Audit, Governance and Risk Committee (AGRC) Nomination and Remuneration Committee (NRC) Responsibilities & Duties Responsibilities & Duties Details of the NRC Report is set out on pages 236 to 244 of this Annual Integrated Report Details of the AGRC Report is set out on pages 229 to 235 of this Annual Integrated Report WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 214
RkJQdWJsaXNoZXIy NDgzMzc=