Remuneration Committee

 

DOMINANT ENTERPRISE BERHAD

REMUNERATION  COMMITTEE

TERMS OF REFERENCE 

 

1.    Composition of Members

Name

Designation

Directorship

TAN YIN BENG

Chairman

Independent Non-Executive Director

HAN HING SIEW

Member

Independent and Non Executive Director

Puan Noor Hazelin Binti Hashim

Member

Independent Non Executive Director

Johnson Kandasamy A/L David Nagappan

Member

Non Independent Non Executive Director

  

Waldersee Chan Chung Ching

Member

Non Executive Chairman



2.    Dutie

The Committee was informed that the Terms  of Reference are in line with the Principles of Best Practices of the Malaysian Code of Corporate Governance and the Committee hereby accepted, approved and confirmed the Terms of Reference of the Committee.

The Terms are as follows :-

  1. To determine a procedure  for developing a remuneration policy which will enable the Company to attract and retain directors  with the relevant  experience and expertise needed to run the Group successfully .
  2. To  recommend to the Board, the remuneration packages for all Executive Directors of Dominant Enterprise Berhad
  3. To recommend to the Board, the implementation where practical of the provisions of the Code related to remuneration.