Dato’Ahmad Hassan Bin Osman (Chairman) - Independent Non-Executive Director
Dato’ Haji Mohd Suhaimi Bin Abdullah - Independent Non-Executive Director
Mr. Wong Thai Sun - Independent Non-Executive Director
To recommend to the Board of Directors the policy, framework and quantum values for the executive directors' remuneration and its cost, the remuneration package for each director, including those serving in subsidiary companies.
The Committee shall be appointed by the Board from amongst the directors of the Company and shall consist of no fewer than 3 members, wholly or mainly of non-executive directors
The Chairman of the Committee shall be appointed among the members of the Committee.
The Committee shall meet as required and at least once a year.
In order to form a quorum, a majority of members of the Committee must be present. For the purpose of this provision, any committee member who is able (directly or by telephone communication) to speak and be heard by each of the other committee members present, shall be deemed to be present in person at such meeting and shall be entitled to vote or be counted in the quorum accordingly
The Company Secretary shall be the secretary of the Committee.
The Committee is authorised to have the resources which are required to perform its duties, have full and unrestricted access to any information pertaining to the Company and have direct communication channels with the directors.
The Committee is authorised by the Board to obtain external professional advice from external consultants and appropriate survey data on the remuneration practices of comparable companies whenever deemed necessary.