FGV HOLDINGS BERHAD | ANNUAL INTEGRATED REPORT 2023 113 CHAIRMAN Dato’ Mohd Rafik Shah Mohamad Attended 11 out of 11 meetings (100%) MEMBERS Nik Fazila Nik Mohamed Shihabuddin Attended 11 out of 11 meetings (100%) Dato’ Shahrol Anuwar Sarman Attended 1 out of 4 meetings (25%) Ceased on 13 April 2023 Re-appointed on 29 November 2023 Datuk Dr. Yatimah Sarjiman Attended 4 out of 4 meetings (100%) Appointed on 31 July 2023 Ceased on 29 November 2023 Azmin Che Yusoff Attended 6 out of 6 meetings (100%) Ceased on 20 June 2023 • Oversees the Group’s financial reporting processes • Assesses and reviews the Group’s risk and control environment • Evaluates the internal and external audit processes • Reviews related party transactions Audit Committee CHAIRMAN Dato’ Nonee Ashirin Dato’ Mohd Radzi Attended 3 out of 3 meetings (100%) Ceased on 20 June 2023 MEMBERS Dato’ Amiruddin Abdul Satar Attended 3 out of 3 meetings (100%) Kasmuri Sukardi Attended 3 out of 3 meetings (100%) Ceased on 20 June 2023 Azmin Che Yusoff Attended 3 out of 3 meetings (100%) Ceased on 20 June 2023 • Reviews, monitors and recommends significant matters related to all existing and potential investments and divestments Investment Committee CHAIRMAN Nik Fazila Nik Mohamed Shihabuddin Attended 9 out of 9 meetings (100%) MEMBERS Dato’ Mohd Rafik Shah Mohamad Attended 8 out of 9 meetings (88%) Datuk Dr. Yatimah Sarjiman Attended 9 out of 9 meetings (100%) Kasmuri Sukardi Attended 5 out of 5 meetings (100%) Ceased on 20 June 2023 • Reviews and monitors the Group’s principal and emerging risks • Oversees the effectiveness of the Group’s risk management system • Oversees the effectiveness of the Group’s governance structure Board Governance & Risk Management Committee PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS AC BGRMC IC
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