CORPORATE
GOVERNANCE

DOMINANT ENTERPRISE BERHAD

NORMINATING  COMMITTEE

TERMS OF REFERENCE 


1.   Composition of Members

Name
Designation
Directorship
Tan Meng Poo Chairman Senior Independent Non-Executive Director
Teo Ah Bah @ Teo Chuang Kwee Member Non-Executive Director
Johnson Kandasamy A/L David Nagappan Member Independent Non-Executive Director
Maniza Bte Haji Mohd Abu (f) Member Independent Non-Executive Director


2.   Duties

i.  Assess the suitability and recommend to the Board, candidates for directorship and members for the Board’s committees.  Consider in making its recommendation candidates for directorships proposed by the Chief Executive Officer and, within the bounds of practicability, by any other senior executive or any director or shareholder.

ii.   Assist the Board to assess annually on :
a.    effectiveness of the Board as a whole and the Board’s committees
b.    contribution of each director