Nominating Committee

NOMINATING COMMITTEE

The Nominating Committee comprises the following members: -

Datuk Ng Kam Chiu

Chairman - Independent Non-Executive Director

Chan Chee Yuan

Member – Independent Non-Executive Director

TERMS OF REFERENCE

The Nominating Committee is delegated the responsibility to ensure a formal and transparent procedure for the appointment of new directors to the Board. The Nominating Committee will review and assess the proposed appointment of new directors, and thereupon make the appropriate recommendations to the Board for approval.

In addition, the Nominating Committee is also responsible for reviewing candidates for appointment to the Board Committees and making appropriate recommendations to the Board for approval. It is also tasked with assessing the competencies and effectiveness of the Board, the Board Committees and the performance of individual directors ensuring that the required mix of skills and experience are present on the Board.

The Nominating Committee shall convene one (1) meeting during the financial year to carry out among others the following activities:-

(i) Assessing and recommending candidates to the Board with the necessary skills, knowledge, experience and competency for new appointments;

(ii) Assessing the effectiveness of the Board, Board Committees and the contribution of each director; taking into consideration the required mix of skills, knowledge, expertise, experience and other requisite qualities including core competencies contributed by Non-Executive Directors;

(iii) Reviewing and recommending retired directors for re-election or re-appointment;

(iv) Assessing the independence and recommending the retention of Independent Non-Executive Directors;

(v) Ensuring adequate training and orientation are provided for new members of the Board.

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