BOARD LEADERSHIP AND EFFECTIVENESS CHAIRMAN Tan Sri Rastam Mohd Isa Attended 3 out of 3 Meetings (100%) Appointed on 29 December 2023 MEMBERS Mohamad Fadzil Hitam Attended 3 out of 3 Meetings (100%) Appointed on 29 December 2023 Dato’ Dr. Suzana Idayu Wati Osman Attended 2 out of 2 Meetings (100%) Appointed on 26 April 2024 Datuk Abdul Halim Hamzah Attended 0 out of 0 Meetings (0%) Appointed on 3 March 2025 Dato’ Amiruddin Abdul Satar Attended 1 out of 1 Meeting (100%) Ceased on 1 April 2024 BSC Board Sustainability Committee BSC • Oversees the formulation of the Group’s sustainability strategy. • Monitors, reviews, and assesses the Group’s sustainability strategy including any reporting to shareholders and/or relevant authorities, as well as disclosures related to sustainability to the shareholders and/or relevant authorities. CHAIRMAN Azizan Zakaria Attended 4 out of 4 Meetings (100%) Appointed on 4 July 2024 Dato’ Mohd Rafik Shah Mohamad Attended 6 out of 6 Meetings (100%) Ceased on 20 June 2024 MEMBERS Dato’ Shahrol Anuwar Sarman Attended 9 out of 10 Meetings (90%) Appointed on 29 November 2023 Nurul Muhaniza Hanafi Attended 4 out of 4 Meetings (100%) Appointed on 2 September 2024 Mohamad Fadzil Hitam Attended 0 out of 0 Meetings (0%) Appointed on 1 March 2025 Nik Fazila Nik Mohamed Shihabuddin Attended 6 out of 6 Meetings (100%) Ceased on 1 July 2024 Audit Committee AC • Oversees the Group’s financial reporting processes. • Evaluates and reviews the Group’s risk and control environment. • Evaluates the internal and external audit processes. • Reviews related party transactions. CHAIRMAN Rozainah Awang Attended 0 out of 0 Meetings (0%) Appointed on 1 March 2025 Dato’ Mohd Rafik Shah Mohamad Attended 6 out of 6 Meetings (100%) Ceased on 20 June 2024 MEMBERS Dato’ Shahrol Anuwar Sarman Attended 0 out of 0 Meetings (0%) Appointed on 1 March 2025 Azizan Zakaria Attended 0 out of 0 Meetings (0%) Appointed on 1 March 2025 Datuk Dr. Yatimah Sarjiman Attended 6 out 6 Meetings (100%) Ceased on 16 January 2025 Nik Fazila Nik Mohamed Shihabuddin Attended 6 out of 6 Meetings (100%) Ceased on 1 July 2024 Board Governance & Risk Management Committee BGRMC • Reviews and monitors the Group’s primary and emerging risks. • Oversees the Group’s risk management system effectiveness. • Oversees the Group’s governance structure effectiveness. 193 Sec 07 SUSTAINING VALUE THROUGH GOOD GOVERNANCE (CORPORATE GOVERNANCE OVERVIEW STATEMENT)
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