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The Board of Directors is committed in ensuring that the Group practices good Corporate Governance in line with the Malaysian Code on Corporate Governance 2012 (“MCCG 2012”) issued by the Securities Commission of Malaysia. Set out below is a Statement on how the Company has applied the principles and complied with the recommendations set out in the MCCG 2012.
For the FYE 2015, each of the Independent NEDs provided an annual confirmation of his independence to the NC and the Board. The independent assessment criteria used are according to the definition of “independent director” as prescribed by the Main Market Listing Requirements of Bursa Securities (“Listing Requirements”).

The NC and the Board concluded that Dato’ Seri Subahan Bin Kamal and Razmi Bin Alias continue to demonstrate behaviour and conduct that are essential indicators of independence, and that each of them is independent of the Company’s management and free from any business or other relationship which could interfere with the exercise of independent judgement or his ability to act in the interest of the Company. In addition, each of them has undertaken to notify the Board of any change in the circumstance or development of new interest or relationship that would affect his independence as an Independent Director of the Company. The Board will promptly consider the new information in re-assessing the Director’s independence.

The aforesaid two (2) Independent Directors make up one-third (1/3) of the Board which is in compliance with the requisite number prescribed by the Listing Requirements.

There is a clear division of roles and responsibilities between the Chairman and the COO cum ED. The Chairman of the Board is Dato’ Seri Subahan Bin Kamal, an Independent NED, whilst the COO cum ED is Marc Francis Yeoh Min Chang.