3.6 RGSC The RGSC was established to assist the Board in discharging its oversight responsibilities and fulfilling its fiduciary responsibilities in formulating, overseeing as well as inculcating a sound enterprise risk management framework and systems, including systems for compliance with applicable laws, regulations, rules, directives, and guidelines in order to manage the overall risk exposure of DNeX Group. Details of the composition, meetings convened, and the attendance of each RGSC member at the RGSC meetings held during the financial period ended 31 December 2023 are as follows: Name Designation Directorate Number of meetings attended Dato' Robert Fisher Chairman Independent Non-Executive Director 6/6 Tun Noor Shahya bt Tun Abdul Razak Member Independent Non-Executive Director 6/6 Muhammad Radhi bin Azizan [1] Member Non-Independent Non-Executive Director 5/6 Tan Sri Acryl Sani bin Haji Abdullah Sani [2] Member Independent Non-Executive Director and Deputy Chairman 1/1 Notes: [1] Resigned as member of the RGSC Committee with effect from 18 March 2024. [2] Appointed as member of the RGSC Committee with effect from 1 September 2023. The RGSC meets as and when required. There were six (6) meetings held during the financial period ended 31 December 2023. 3.7 TTC The TTC was established to assist the Board in succession planning, review of effective organisational chart and ensure the smooth progress of transition and transformation. Details of the composition, a meeting convened, and the attendance of each TTC member at the TTC meeting held during the financial period ended 31 December 2023 are as follows: Name Designation Directorate Number of meetings attended Zalina binti Shaher Chairman Independent Non-Executive Director 1/1 Tan Sri Dato’ Sri Haji Syed Zainal Abidin bin Syed Mohamed Tahir Member Executive Chairman 1/1 Tun Noor Shahya bt Tun Abdul Razak Member Independent Non-Executive Director 1/1 Tan Sri Acryl Sani bin Haji Abdullah Sani Member Independent Non-Executive Director and Deputy Chairman 1/1 Mohd Isa bin Ismail [1] Member Non-Independent Non-Executive Director N/A Note: [1] Appointed as member of the TTC Committee with effect from 1 March 2024. The TTC meets as and when required. One (1) meeting, attended by all its members, was held during the financial period ended 31 December 2023. Our Governance DAGANG NeXCHANGE BERHAD 158 CORPORATE GOVERNANCE OVERVIEW STATEMENT
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