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FRONTKEN CORPORATION BERHAD
(651020-T)
ANNUAL REPORT
2015
4.
Item 7 of the Agenda
The Nomination Committee has assessed the independence of Dato’ Haji Johar Bin Murat @ Murad, who has
served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine years,
and recommended him to continue to act as an Independent Non-Executive Director of the Company based on the
following justifications:
(a) He fulfills the criteria under the definition of Independent Director as stated in the Main Market Listing Requirements
of Bursa Malaysia Securities Berhad and thus, he is able to provide a check and balance by bringing an element
of objectivity and independent judgement to the Board’s deliberation;
(b) He brings with him vast experience and expertise to complement the competencies of the other Directors to
enhance boardroom discussion and decision;
(c) He has been with the Company for more than 9 years since 2006 and accordingly, is familiar with the nuances and
understanding of the Group’s business operations; and
(d) He has exercised due care and diligence during his tenure as an Independent Non-Executive Director of the
Company and carried out his duties professionally and objectively in the interest of the Company and shareholders.
NOTICE OF ANNUAL GENERAL MEETING
(cont’d)