113 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION • Puan Nik Fazila was appointed as INED of the Company on 1 July 2021. She is a member of BGRMC, NRC, AC and BSC. She is a qualified accountant with more than 30 years of experience in accounting. With her past experiences as Chief Financial Officer, Group Chief Operating Officer and also GroupManaging Director in a listed corporation, she is analytical and able to provide focal views from the management’s perspective. With her position as INED of the Company, Puan Nik Fazila is also in the distinct position to be able to present critical input and assessment on issues from both Director’s and management’s standpoints. She provides critical feedback and insights on various aspects, specifically on financial, investment, human capital and strategic matters. At the forthcoming 14th AGM, Puan Nik Fazila shall retire in accordance with Clause 103 of the Company’s Constitution and she has consented to be re-elected as an INED of the Company for the ensuing years. Based on the bilateral assessment conducted on Puan Nik Fazila‘s performance for the year as a Director, it was found that she fared well in terms of contribution and performance in the boardroom. The Board recommended Puan Nik Fazila to be re-elected for the shareholders’ consideration. • Encik Kasmuri was appointed as INED of the Company on 1 July 2021. He is the Chairman of BGRMC and member of IC and BSC. He has more than 48 years of experience in plantation and has on the ground knowledge in oil palm plantation. He is inquisitive as well as insistent in seeking clarifications from management and vocal in Board and Board Committees meetings. At the forthcoming 14th AGM, Encik Kasmuri shall retire in accordance with Clause 103 of the Company’s Constitution and he has consented to be re-elected as an INED of the Company for the ensuing years. Based on the bilateral assessment conducted on Encik Kasmuri‘s performance for the year as a Director, it was found that he fared well in terms of contribution and performance in the boardroom. The Board recommended Encik Kasmuri to be re-elected for the shareholders’ consideration.
RkJQdWJsaXNoZXIy NDgzMzc=