Page 141 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

eFFeCtIve auDIt anD rISk |
Achieving a Leading Repute
ManaGeMent

bOarD auDIt & exaMInatIOn COMMIttee (“baeC”)

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Chairman Membership
puan noraini Che Dan As at 31 December 2020,
Senior Independent the BAEC comprises of three
Non-Executive Director (3) Independent Directors, all Paving the Way for a Sustainable Future
Total Attendance: 6/7 of whom are Non-Executive
86% Directors. The Chairman of the
BAEC, namely, Puan Noraini
Members Che Dan, is not the Chairman
encik Mohd tarmidzi of the Board of Directors. Puan
ahmad nordin Noraini is also a member of the
MIA as well as the MICPA, in
Independent line with the requirement under
Non-Executive Director Paragraph 15.09 (1) (c) of the 135
Total Attendance: 7/7 MMLR. The composition of the
100% BAEC is in line with Paragraph
15.09 (1) (a) and (b) of the
encik Zahari @ Mohd MMLR and Paragraph 12.3 of
Zin Idris the CG Policy.
Non-Independent
Non-Executive Director At the early 2020, Tan Sri Ismail Adhering to the Best Governance Practices
Total Attendance: 6/6 Adam who retired as Director
100% of BHB on 3 January 2020, had
also ceased to be a member of
the BAEC. Encik Zahari @ Mohd
Zin Idris, who joined the Board
of BHB on 3 February 2020, was |
appointed to be the member of
BAEC on the same day.

Futher details of the BAEC
Composition and the meetings Laying the Foundation for Financial Growth
attended by each member can
be found in the CG Report 2020.
roles and responsibilities puan nOraInI CHe Dan
The BAEC provides oversight on Chairman of the BAEC |
the Group’s financial reporting Senior Independent Non-Executive Director
and internal control framework,
guided by its Terms of Reference.
Futher information on the BAEC’s
roles and responsibilities are set Additional Information & Disclosure Summary
out in its Terms of Reference,
which was last reviewed on
11 December 2020 and is available
on the Company’s website at
www.bimbholdings.com. |
24 th AGM Information