Nomination and Remuneration Committee The Nomination Committee and Remuneration Committee of the Company have been merged into a new Board Committee known as the Nomination and Remuneration Committee with effect from 23 May 2023. 1. MEMBERS AND MEETING The members and details of attendance of Directors at the Nomination Committee (“NC”), Remuneration Committee (“RC”) and Nomination and Remuneration Committee (“NRC”) Meetings of the Company for the financial year ended 31 December 2023 are as follows:- 1.1 Nomination Committee (prior to merging with RC on 23 May 2023) Name of Director Directorship Date of Appointment No. of Meetings Attended a Tan Sri Professor Lin See Yan (Chairman) Non-Independent Non-Executive Director* 25 August 2014 2/2 b Tan Sri Saw Choo Boon (Member) Senior Independent Non-Executive Director** 25 February 2019 2/2 c Halim Bin Haji Din (Member) Non-Independent Non-Executive Director* 22 May 2002 2/2 d Tan Jian Hong, Aaron (Member) Non-Independent Non-Executive Director 1 June 2021 2/2 1.2 Remuneration Committee (prior to merging with NC on 23 May 2023) Name of Director Directorship Date of Appointment No. of Meetings Attended b Tan Sri Saw Choo Boon (Chairman) Senior Independent Non-Executive Director** 25 February 2019 2/2 a Tan Sri Professor Lin See Yan (Member) Non-Independent Non-Executive Director* 25 August 2014 2/2 c Halim Bin Haji Din (Member) Non-Independent Non-Executive Director* 22 May 2002 2/2 1.3 Nomination and Remuneration Committee Name of Director Directorship Date of Appointment No. of Meetings Attended b Tan Sri Saw Choo Boon (Chairman) Senior Independent Non-Executive Director** 23 May 2023 1/1 a Tan Sri Professor Lin See Yan (Member) Non-Independent Non-Executive Director* 23 May 2023 1/1 e Lily Rozita Binti Mohamad Khairi (Member) Independent Non-Executive Director 23 May 2023 1/1 * Redesignated from Independent Non-Executive Director to Non-Independent Non-Executive Director with effect from 23 May 2023 ** Appointed as Senior Independent Non-Executive Director with effect from 23 May 2023. a Redesignated as a member of NRC with effect from 23 May 2023. b Appointed as Chairman of NRC with effect from 23 May 2023. c Resigned as member of NC and RC respectively with effect from 23 May 2023. d Resigned as member of NC with effect from 23 May 2023. e Appointed as member of NRC with effect from 23 May 2023. Integrated Annual Report 2023 108
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