3. Dato’ Amiruddin Abdul Satar ceased to be the Director of the Company on 1 April 2024 and simultaneously ceased to be a member of the IC and BSC. 4. Mohamad Fadzil Hitam was appointed as Chairman of the NRC on 26 April 2024. 5. Nurul Muhaniza Hanafi (Nurul Muhaniza) was appointed as an INED on 1 April 2024 and subsequently appointed as a Member of the NRC and AC on 26 April 2024 and 2 September 2024, respectively. Nurul Muhaniza was appointed as NINED of MSM on 1 December 2024 and received annual fees and other benefits from her Directorship in MSM. 6. Azizan Zakaria was appointed as an INED and simultaneously as Chairman of the AC on 4 July 2024. 7. Dato’ Mohd Rafik retired as Director of the Company on 20 June 2024 thereby simultaneously ceased as the Chairman of the NRC, Chairman of the AC as well as a member of the BGRMC. 8. Nik Fazila Nik Mohamed Shihabuddin ceased to be a Director of the Company and a member of the NRC, AC, and the Chairman of BGRMC on 1 July 2024. Prior to that, she retired as Director of MSM on 6 June 2024, and simultaneously ceased to be a member of the NRC of MSM. ANNUAL FEES/ OTHER BENEFITS FROM SUBSIDIARIES (RM) BENEFITS-INKIND (RM) OTHER BENEFITS (RM) TOTAL (RM) BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE (RM) BOARD SUSTAINABILITY COMMITTEE (RM) - 40,000.00 - 50,687.42 34,033.05 604,720.47 - - - - 38,445.05 228,445.05 - 13,606.56 69,741.65 - 27,445.05 223,293.26 20,000.00 - - - 67,445.05 267,445.05 - 5,000.00 - - 7,445.05 54,945.05 - 20,000.00 - - 55,954.05 256,568.80 - - 14,233.48 - 51,445.05 211,810.58 - - - - 23,445.05 136,590.20 9,444.43 - - - 46,033.05 178.412.34 20,000.00 - 93,858.41 - 45,445.05 263,852.64 49,444.43 78,606.56 177,833.54 50,687.42 397,135.50 2,426,083.44 BOARD LEADERSHIP AND EFFECTIVENESS 207 Sec 07 SUSTAINING VALUE THROUGH GOOD GOVERNANCE (CORPORATE GOVERNANCE OVERVIEW STATEMENT)
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