2019 UEM Edgenta Annual Report

105 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Audit & Risk Committee ARC 6 /6 6 /6 6 /6 Corporate Governance Overview Statement 92.5 41.5 TOTAL BOARD MEETING HOURS HOURS 1 1 5 3 % Nomination and Remuneration Committee 0 /1 7 /9 10 /10 10 /10 NRC Board Tender Committee 2 /2 2 /2 2 /2 BTC LEGEND Chairman of Board Committee Member of Board Committee Directorships No. of Director EACH DIRECTOR HOLDS NO MORE THAN 5 DIRECTORSHIPS IN LISTED COMPANIES AVERAGE BOARD MEETING ATTENDANCE