The functions and activities carried out by the Committee
are set out under the Medical Advisory Committee Report
on pages 198 to 205 of this Annual Report.
Tender Board Committee (TBC)
In an effort to achieve high standards of corporate
governance, the Board established the Tender Board
Committee (TBC) in 2014. The main purpose of the
Committee is to evaluate any major purchases,
acquisitions or disposals of assets, awards of contracts
and appointments of consultants/advisors for the Group.
Members of the Committee are:
a) Zulkifli Ibrahim (Chairman) – Non-Independent Non-
Executive Director
b) Datuk Azzat Kamaludin – Independent Non-Executive
Director
c) Dr. Yoong Fook Ngian – Independent Non-Executive
Director
d) Dato’ Amiruddin Abdul Satar – President & Managing
Director
e) Aminudin Dawam – Executive Director
In 2015, the TBC held three (3) meetings to evaluate major purchases, awards of contracts and made its recommendations
to the Board accordingly.
23 January 2015
7 February 2015
3 July 2015
Zulkifli Ibrahim
Datuk Azzat Kamaludin
Aminudin Dawam
Dr. Yoong Fook Ngian
x
Dato’ Amiruddin Abdul Satar
Employees’ Share Option Scheme Committee (ESOS Committee)
The ESOS Committee was established on 26 November 2014, comprising of a majority of independent directors. The Board
has delegated the ESOS Committee to review the rules and regulations relating to the ESOS scheme and ensure that the
ESOS scheme is implemented in accordance with the ESOS By-Laws with regard to amongst others, eligibility, options offer
and allocation, basis of allotment, termination and appeals, if any.
The ESOS Committee members are as follows:
a) Dato’ Kamaruzzaman Abu Kassim (Chairman) – Chairman
b) Zainah Mustafa – Independent Non-Executive Director
c) Datuk Azzat Kamaludin – Independent Non-Executive Director
The ESOS Committee reports to the Board of their deliberations and recommendations. Minutes of the ESOS Committee are
presented at the Board meetings for further discussion and direction. While the ESOS Committee has the authority to
deliberate on matters delegated to them, all decisions and/or recommendations made by the ESOS Committee will be
brought to the attention of the Board.
180
Statement on
Corporate Governance
