Wasco Berhad Integrated Annual Report 2023

xii. Authority In executing and discharging its duties, the Committee has unlimited access to the Senior Management of the Group for assistance, information and advice as well as the following: - - to seek any information, as may be required from any employees within the Group and external parties. - To invite any employees or external parties to attend the Committee meeting as and when required. - To obtain, at the Company’s expense, outside legal or otherwise professional advice on any matters within its terms of reference where the Committee deems necessary or as and when required. xiii. Review of the Terms of Reference The GCRC shall review the Terms of Reference from time to time to ensure its relevance and to consider any amendment/improvement(s) thereto as and when the GCRC deems necessary. Any variation/amendment(s) to the Terms of Reference shall be recommended to the Board of Directors for endorsement and adoption. The Terms of Reference of the GCRC was last reviewed by the Board on 24 August 2023 and is available on the Company’s website at www.wascoenergy.com. Governance, Compliance and Risk Committee 121 Wasco Berhad

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