85 ANNUAL INTEGRATED REPORT 2021 HOW WE ARE GOVERNED REINFORCING SUSTAINABILITY ADDITIONAL INFORMATION AUDIT COMMITTEE BOARD GOVERNANCE & RISK MANAGEMENT COMMITTEE INVESTMENT COMMITTEE BOARD SUSTAINABILITY COMMITTEE (ESTABLISHED ON 1 SEPTEMBER 2021) NOMINATION AND REMUNERATION COMMITTEE BOARD TENDER COMMITTEE (DISBANDED ON 20 APRIL 2021) Dato’ Mohd Rafik Shah Mohamad • Appointed on 1 July 2021 Attended 6 out of 6 meetings Dato’ Shahrol Anuwar Sarman • Appointed on 17 November 2020 Attended 10 out of 12 meetings Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed on 30 June 2021 Attended 4 out of 6 meetings Nik Fazila Nik Mohamed Shihabuddin • Appointed on 1 July 2021 Attended 6 out of 6 meetings RESIGNED Datuk Mohd Anwar Yahya • Appointed as Chairman on 23 November 2017 Resigned on 1 April 2021 Attended 3 out of 3 meetings Datin Hoi Lai Ping • Appointed as Member on 6 September 2018 Redesignated as Chairman on 20 April 2021 Resigned on 23 June 2021 Attended 6 out of 6 meetings Dr Nesadurai Kalanithi • Appointed on 17 May 2021 Resigned on 24 June 2021 Attended 2 out of 2 meetings Dato’ Yusli Mohamed Yusoff • Appointed on 20 April 2021 Resigned on 1 July 2021 Attended 3 out of 3 meetings Kasmuri Sukardi • Appointed on 1 July 2021 Attended 3 out of 3 meetings Dato’ Mohd Rafik Shah Mohamad • Appointed on 1 July 2021 Attended 3 out of 3 meetings Nik Fazila Nik Mohamed Shihabuddin • Appointed on 1 July 2021 Attended 3 out of 3 meetings Datuk Yatimah Sarjiman Appointed on 8 April 2022 RESIGNED Dr Nesadurai Kalanithi • Appointed on 15 July 2019 Resigned on 24 June 2021 Attended 3 out of 3 meetings Dato’ Yusli Mohamed Yusoff • Appointed on 6 September 2018 Resigned on 1 July 2021 Attended 3 out of 3 meetings Datuk Dr Zunika Mohamed • Appointed on 10 February 2020 Resigned on 11 March 2022 Attended 4 out of 6 meetings Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed on 30 June 2021 Attended 2 out of 2 meetings Dato’ Amiruddin Abdul Satar • Appointed on 26 October 2020 Attended 4 out of 5 meetings Kasmuri Sukardi • Appointed on 1 July 2021 Attended 2 out of 2 meetings RESIGNED Dr Mohamed Nazeeb P.Alithambi • Appointed on 23 November 2017 Resigned on 1 April 2021 Attended 0 out of 1 meeting Datin Hoi Lai Ping • Appointed as Member on 6 September 2018 Redesignated as Chairman on 15 July 2019 Resigned on 23 June 2021 Attended 3 out of 3 meetings DEMISED Dato’ Yusli Mohamed Yusoff • Appointed on 15 July 2019 Demised on 10 March 2022 Attended 5 out of 5 meetings Dato’ Dzulkifli Abd Wahab • Appointed on 1 September 2021 Attended 1 out of 1 meeting Nik Fazila Nik Mohamed Shihabuddin • Appointed on 1 September 2021 Attended 1 out of 1 meeting Kasmuri Sukardi • Appointed on 1 September 2021 Attended 1 out of 1 meeting Dato’ Amiruddin Abdul Satar • Appointed on 1 September 2021 Attended 1 out of 1 meeting DEMISED Dato’ Yusli Mohamed Yusoff • Appointed on 1 September 2021 Demised on 10 March 2022 Attended 1 out of 1 meeting Dato’ Mohd Rafik Shah Mohamad • Appointed as Member on 1 July 2021 Redesignated as Chairman on 6 September 2021 Attended 3 out of 3 meetings Dato’ Nonee Ashirin Dato’ Mohd Radzi • Appointed on 30 June 2021 Attended 3 out of 3 meetings Nik Fazila Nik Mohamed Shihabuddin • Appointed on 6 September 2021 Attended 3 out of 3 meetings Datuk Yatimah Sarjiman Appointed on 8 April 2022 RESIGNED Datin Hoi Lai Ping • Appointed on 15 July 2019 Resigned on 23 June 2021 Attended 7 out of 7 meetings Dr Nesadurai Kalanithi • Appointed on 15 July 2019 Resigned on 24 June 2021 Attended 7 out of 7 meetings Dato’ Yusli Mohamed Yusoff • Appointed on 6 September 2018 Resigned on 6 September 2021 Attended 7 out of 7 meetings Datuk Dr Zunika Mohamed • Appointed on 10 February 2020 Resigned on 11 March 2022 Attended 8 out of 10 meetings Dr Mohamed Nazeeb P.Alithambi • Appointed as Member on 23 November 2017 Redesignated as Chairman on 26 September 2018 Resigned on 1 April 2021 Attended 1 out of 1 meeting Dato’ Shahrol Anuwar Sarman • Appointed on 17 November 2020 Resigned on 20 April 2021 Attended 1 out of 1 meeting Datuk Mohd Anwar Yahya • Appointed on 15 July 2019 Resigned on 1 April 2021 Attended 1 out of 1 meeting Chairman Member • Independent Non-Executive Director • Non-Independent Non-Executive Director
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