recommendations to the Board of Directors on steps to be taken to establish a culture of integrity and honesty in all of the Company’s business dealings. Chairman Dato’ Roslina binti Zainal Attendance 12/12 (100%) Members Dato’ Merina binti Abu Tahir Attendance 12/12 (100%) Datin Rashidah binti Mohd Sies2 Attendance 5/5*^ (100%) Gopala Krishnan K.Sundaram13 Attendance 5/5* (100%) Muazzam bin Mohamad5 Attendance 3/3* (100%) Datuk Lau Beng Wei10 Attendance 1/1*^ (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 7/7^ (100%) Elaine Ong Yee Lynn Attendance - Chairman Dato’ Roslina binti Zainal17 Attendance 1/1^ (100%) Gopala Krishnan K.Sundaram13 (No meeting held since his appointment) Members Muazzam bin Mohamad5 (No meeting held since his appointment) Selvendran Katheerayson3 (No meeting held since his appointment) Rohaya binti Mohammad Yusof4 (No meeting held since her appointment)Ong Ai Lin15 Attendance 1/1 (100%) Datuk Lau Beng Wei10 (No meeting held during his tenure/service) Datuk Rawisandran Narayanan11 (No meeting held during his tenure/service) Datuk Amran Hafiz bin Affifudin12 Attendance 1/1^ (100%) Datuk Seri Asri bin Hamidin @ Hamidon8 (No meeting held during his tenure/service) Faisal @ Pisal bin Abdul Ghani9 (No meeting held during his tenure/service) Chairman Ong Ai Lin Attendance 9/9 (100%) Members Gopala Krishnan K.Sundaram Attendance 9/9 (100%) Dato’ Roslina binti Zainal17 Attendance 3/3*^ (100%) Muazzam bin Mohamad5 Attendance 2/2* (100%) Selvendran Katheerayson3 (No meeting held since his appointment) Juniwati Rahmat Hussin Attendance 6/6^ (100%) Datuk Rawisandran Narayanan11 Attendance 6/6^ (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 0/1*^ (0%) Elaine Ong Yee Lynn14 Attendance 1/1*^ (100%) Chairman Juniwati Rahmat Hussin16 Attendance 5/5 (100%) Members Datin Rashidah binti Mohd Sies2 Attendance 4/4*^ (100%) Ong Ai Lin Attendance 1/1*^ (100%) Muazzam bin Mohamad5 Attendance 1/1* (100%) Datuk Rawisandran Narayanan11 Attendance 1/1^ (100%) Datuk Amran Hafiz bin Affifudin12 Attendance 3/4^