DOMINANT ENTERPRISE BERHAD
NOMINATING COMMITTEE
TERMS OF REFERENCE
1. Composition of Members
|
Name |
Designation |
Directorship |
|
Pn. Noor Hazelin Binti Hashim |
Chairman |
Independent Non Executive Director |
|
Han Hing Siew |
Member |
Independent Non Executive Director |
|
WALDERSEE CHAN CHUNG CHING |
Member |
Non Executive Chairman |
|
TAN YIN BENG |
Member |
Independent and Non Executive Director |
|
Johnson Kandasamy A/L David Nagappan |
Member |
Non 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