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Corporate Governance

 
Nomination Committee

The Nomination Committee was established on 18 November 2003.
The present members are:

Member Position
Y. Bhg. Tan Sri Dato' Mohd. Sheriff
Bin Mohd. Kassim
Chairman (Independent Non-Executive Director)
Mr. Cham Chean Fong @ Sian Chean Fong Member (Independent Non-Executive Director)
Mr. Wong Mook Weng @ Wong Tsap Loy Member (Non-Independent, Non-Exec Director)


The Nomination Committee’s responsibilities include recommending to the Board, candidates for appointment as Executive and Non-Executive Directors and assisting the Board in annually reviewing the required mix of skills and experience and other qualities, including core competencies, which the Non-Executive Directors should bring to the Board.

The Committee is also responsible to assess the effectiveness of the Board as a whole, the committees of the Board and the contribution of each individual Director on an annual basis.

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