Nominating Committee

 

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