Page 149 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

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bOarD rISk COMMIttee repOrt (“brC”)

Chairman Membership
encik Mohd tarmidzi The BRC consists of three (3) Achieving a Leading Repute
ahmad nordin members and majority of the
Independent members are Independent
Non-Executive Director Non-Executive Directors. The |
Total Attendance: 8/8 Chairman, namely Encik Mohd
100% Tarmidzi Ahmad Nordin, is an
Independent Non-Executive Director
Members and is not the Chairman of the
puan noraini Che Dan Board. Paving the Way for a Sustainable Future
Senior Independent
Non-Executive Director Further details of the BRC
Total Attendance: 6/8 composition and the meetings
75% attended by each member can be
found in the CG Report.
encik Zahari @ Mohd
Zin Idris roles and responsibilities
Non-Independent The BRC focuses on risk 143
Non-Executive Director management issues and oversees
Total Attendance: 8/8 the Management’s activities in
100% managing significant risk areas of
the Group.

Further information on the BRC’s
roles and responsibilities as
highlighted in its Terms of Reference Adhering to the Best Governance Practices
is available on the Company’s
website at www.bimbholdings.com.

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Laying the Foundation for Financial Growth

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Additional Information & Disclosure Summary

enCIk MOHD tarMIDZI aHMaD nOrDIn
Chairman of the BRC
Independent Non-Executive Director

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24 th AGM Information