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TERMS OF REFERENCE OF NOMINATION AND REMUNERATION COMMITTEE

  1. OBJECTIVES

    a)

    The Nomination and Remuneration Committee (“Committee”) is entrusted with the task of identifying qualified individuals to serve as members of the Board of Directors (“Board”) and recommending such candidates for appointment to the Board and Board Committees. The ultimate decision as to who shall be appointed should be the responsibility of the full Board after considering the recommendations of the Committee.

    b)

    The Committee shall conduct periodic evaluation to assess the effectiveness of the Board as a whole, Board Committees and contribution of individual Directors, including Independent Directors.

    c)

    The Committee is to deliberate and ensure that the Executive Directors and Chief Financial Officer are fairly rewarded for their individual contributions to the Company’s overall performance and the levels of remuneration should be sufficient to attract and retain the Executive Directors and Chief Financial Officer to run the Company successfully. The Committee’s recommended remuneration for the Executive Directors and Chief Financial Officer shall be presented to the Board for approval.

    d)

    The Committee shall also carry out such duties that may be delegated by the Board.

  • IR Home
  • Financial Info
    • Financial Highlights
    • Annual Audited Financial
      Statements
    • Quarterly Earnings
    • Segmental Performance
    • Financial Ratio
  • Stock Information
    • Interactive Chart
    • Investment Calculator
  • Bursa Announcements
  • Publications &
    Presentations
    • Annual Reports
    • Quarterly Reports
    • Circulars
    • Analyst and Investors Presentation
    • Prospectus
  • Distribution Information
    • Distribution Policy
    • Latest Distribution
    • Distribution History
    • Distribution Channel
  • Corporate Governance
    • Constitution
    • Board Charter
    • Code of Conduct
      & Business Ethics
    • CG Report
    • Terms of Reference
      • Audit Committee
      • Nomination and Remuneration
        Committee
      • Risk Management Committee
    • Policy
      • Whistle Blowing Policy
      • Insider Trading Policy
      • External Auditors Selection
        Policy
      • Non-Audit Services Policy
      • Donations, Sponsorships and
        Corporate Responsibility Policy
      • Remuneration Policy for
        Directors and Senior Management
      • Anti-Bribery & Corruption Policy
      • Anti-Money Laundering Policy
      • Fit and Proper Policy
  • Investor Centre
    • Investor Relations Calendar
    • Analyst Coverage
    • Analyst Research Reports
    • Top 30 Unitholders
    • Indices Representation
    • Investor Kit
      • FactSheet
  • Media Centre
    • Media Releases
  • Annual General
    Meeting