Directors Directorate Number of meetings attended Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Executive Chairman [1] 22/22 Datuk Johar bin Che Mat Senior Independent Non-Executive Director 19/22 Dato’ Robert Fisher Independent Non-Executive Director 20/22 Dr. Chen, Wei-Ming Non-Independent Non-Executive Director 22/22 Tun Noor Shahya bt Tun Abdul Razak Independent Non-Executive Director 22/22 Muhammad Radhi bin Azizan [2] Non-Independent Non-Executive Director 22/22 Chandramohan Subramaniam Independent Non-Executive Director 21/22 Zalina binti Shaher Independent Non-Executive Director 20/22 Tan Sri Acryl Sani bin Haji Abdullah [3] Independent Non-Executive Director and Deputy Chairman 6/7 Muhammad Saifullah bin Mohd Isa [4] Executive Director 3/3 Tan Sri Abd Rahman bin Mamat [5] Independent Non-Executive Chairman 7/7 Zainal ‘Abidin bin Abd Jalil [6] Executive Director 12/12 Mohd Isa bin Ismail [7] Non-Independent Non-Executive Director N/A Notes: [1] Redesignated from GMD to Executive Chairman of the Company with effect from 9 December 2022. [2] Resigned as the Non-Independent Non-Executive Director of the Company with effect from 18 March 2024. [3] Appointed as the Independent Non-Executive Director and Deputy Chairman of the Company with effect from 1 August 2023. [4] Appointed as the Executive Director of the Company with effect from 6 October 2023. [5] Resigned as the Independent Non-Executive Chairman of the Company with effect from 6 December 2022. [6] Resigned as the Executive Director of the Company with effect from 2 March 2023. [7] Appointed as the Non-Independent Non-Executive Directors of the Company with effect from 18 March 2024. Notwithstanding the changes, the Company has continued to comply with the MMLR of Bursa Securities whereby at least two (2) directors or one-third (1/3) of the Board, whichever is higher, are Independent Directors. As at 31 December 2023, the Board consists of ten (10) members comprising one (1) Executive Chairman, six (6) Independent Non-Executive Directors, two (2) Non-Independent Non-Executive Directors and one (1) Executive Director. At present, all Directors of the Company have complied with the MMLR of Bursa Securities, where they do not sit on the board of more than five (5) listed issuers. The Board composition and size are periodically assessed by the Board through the NRC. The profile of each Director is set out in the Integrated Report. Integrated Report 2023 149
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