141 GOVERNANCE MEETINGS AND ATTENDANCE FOR FYE 2023 Audit Committee Chairman Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon No. of meetings attended: 5/5 (100%) Members Raja Datuk Zaharaton binti Raja Zainal Abidin No. of meetings attended: 5/5 (100%) Datuk Abdullah bin Karim No. of meetings attended: 4/5 (80%) Dato’ Mohamad Nasir bin Ab Latif No. of meetings attended: 5/5 (100%) Board Risk and Sustainability Committee Chairman Dato’ Mohamad Nasir bin Ab Latif No. of meetings attended: 4/4 (100%) Members Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon No. of meetings attended: 4/4 (100%) Raja Datuk Zaharaton binti Raja Zainal Abidin No. of meetings attended: 4/4 (100%) Datuk Abdullah bin Karim No. of meetings attended: 4/4 (100%) Mr Lim Chern Yuan No. of meetings attended: 4/4 (100%) Nominating and Remuneration Committee Chairman Raja Datuk Zaharaton binti Raja Zainal Abidin No. of meetings attended: 5/5 (100%) Members Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon No. of meetings attended: 5/5 (100%) Datuk Abdullah bin Karim No. of meetings attended: 4/5 (80%) Employees’ Share Scheme Committee Chairman Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon No. of meetings attended: 1/1 (100%) Members Raja Datuk Zaharaton binti Raja Zainal Abidin No. of meetings attended: 1/1 (100%) Datuk Abdullah bin Karim No. of meetings attended: 1/1 (100%) Mr Lim Chern Yuan No. of meetings attended: 1/1 (100%) Mr Lim Han Weng No. of meetings attended: 1/1 (100%) CORPORATE GOVERNANCE OVERVIEW STATEMENT General Meeting Chairman Mr Lim Han Weng No. of meetings attended: 2/2 (100%) Members Mr Lim Chern Yuan No. of meetings attended: 2/2 (100%) Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon No. of meetings attended: 2/2 (100%) Mdm Bah Kim Lian No. of meetings attended: 2/2 (100%) Dato’ Mohamad Nasir bin Ab Latif No. of meetings attended: 2/2 (100%) Puan Rohaya binti Mohammad Yusof No. of meetings attended: 2/2 (100%) Datuk Abdullah bin Karim No. of meetings attended: 2/2 (100%) Raja Datuk Zaharaton binti Raja Zainal Abidin No. of meetings attended: 2/2 (100%) Puan Sharifah Munira bt. Syed Zaid Albar No. of meetings attended: 2/2 (100%) Mr Lim Han Joeh No. of meetings attended: 2/2 (100%) Mr Gregory Lee No. of meetings attended: 2/2 (100%) Board Chairman Mr Lim Han Weng No. of meetings attended: 6/6 (100%) Members Mr Lim Chern Yuan No. of meetings attended: 6/6 (100%) Dato’ (Dr.) Wee Hoe Soon @ Gooi Hoe Soon No. of meetings attended: 6/6 (100%) Mdm Bah Kim Lian No. of meetings attended: 6/6 (100%) Dato’ Mohamad Nasir bin Ab Latif No. of meetings attended: 6/6 (100%) Puan Rohaya binti Mohammad Yusof No. of meetings attended: 6/6 (100%) Datuk Abdullah bin Karim No. of meetings attended: 5/6 (83.3%) Raja Datuk Zaharaton binti Raja Zainal Abidin No. of meetings attended: 6/6 (100%) Puan Sharifah Munira bt. Syed Zaid Albar No. of meetings attended: 6/6 (100%) Mr Lim Han Joeh No. of meetings attended: 6/6 (100%) Mr Gregory Lee No. of meetings attended: 6/6 (100%)
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