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238 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

NOMINATION AND

REMUNERATION

COMMITTEE REPORT

f. Reviewed and assessed the Board Annual Assessment on Other Matters
the Independence of the Independent Directors
a. Reviewed the Formation of Group Health, Safety,
g. Assessed and evaluated the candidates of Nominee Environment, Security and Quality (HSES & Q) Division in
Director of FGV Holdings Berhad in MSM Malaysia MSM Group of Companies
Holdings Berhad as Non-Independent Non-Executive
Director b. Reviewed the report on Nomination and Remuneration
Committee for Inclusion in MSM Malaysia Holdings
Remuneration Matters Berhad 2020 Annual Report

a. Reviewed the Proposed Remuneration Package including c. Reviewed the proposed Formation and Changes to the
Terms and Conditions of Service for Group Chief Operating Organisational Structure of MSM Malaysia Holdings
Officer of MSM Malaysia Holdings Berhad Berhad
b. Reviewed and analysed the remuneration structure of d. Reviewed and evaluated Corporate Scorecard 2021 for
Non-Executive Directors of MSM Malaysia Holdings MSM Group
Berhad
e. Reviewed and assessed 2020 Board Effectiveness
c. Reviewed the Proposed Financial Year 2021 Annual Assessment
Increment for MSM Group of Companies
f. Reviewed the Formation of Group Digital Department in
d. Reviewed the Proposal on Payment of One-Off Financial MSM Malaysia Holdings Berhad
Assistance 2021 during pandemic period to the eligible
employees of MSM Group of Companies g. Approved the Schedule of NRC Meetings for year 2022

e. Reviewed the new Non-Executive Directors’ Remuneration MSM Company Secretary is the Secretary of NRC and was
Policy for MSM Malaysia Holdings Berhad present at all meetings to record the proceedings of the
meetings.