Serba Dinamik Annual Report 2021

Section 7 | Corporate Governance 232 CORPORATE GOVERNANCE OVERVIEW STATEMENT NAME BOD ARC NRC IC Dato’ Mohamed Ilyas bin Pakeer Mohamed 4/4 Johan binMohamed Ishak 4/4 2/2 Datuk Seri Mohamed Farid bin Abu Hassan 1/1 Siti Zaleha binti Sulaiman NA 12/13 13/13 13/13 NA 6/6 6/6 2/2 1/1 Dato’ Mohamed Nor bin Abu Bakar 17/17 Tengku Dato’ Seri Hasmuddin bin Tengku Othman 17/18 Sharifah Irina binti Syed Ahmad Radzi 17/18 Rozilawati binti Haji Basir* 18/18 Hasman Yusri bin Yusoff 17/18 Masleena binti Zaid 4/4 Non-Independent Non-Executive Director Independent Non-Executive Director Datuk Abdul Kadier Sahib 19/19 17/19 14/4 6/6 Datuk Syed Nazim bin Syed Faisal* 4/4 Non-Independent Executive Director Dato’ Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah 19/19 2/2 Dato’ Awang Daud bin Awang Putera TOTAL OF MEETING 19 14 6 2 *Rozilawati binti Haji Basir was appointed as a member of Investment Committee on 25 February 2020. **Datuk Syed Nazim Syed Faisal was appointed as a Board of Director and Member of Investment Committee on 2 July 2020 and 25 August 2020 respectively. The Assessment of the Board The Board conducts the annual assessment of effectiveness of the Board, the Board Committees and the individual directors of the Group. The Board engaged an independent external consultant to facilitate its Board Effectiveness Assessment exercise for the financial year ended 30 June 2021. The Board Effectiveness Assessment was undertaken by way of peer-to-peer evaluations, performance reviews of its committees and self-review assessments as well as one-to-one interview sessions between the representatives of the external consultant and Directors. The results of the Board Effective Assessment for the financial year ended 30 June 2021 were reported directly to the Board of Directors' meeting due to insufficient quorum of Nomination & Remuneration Committee. Based on the results of the assessment made, the Board was satisfied with the Board effectiveness, the performance of the Board Committees and individual Directors.