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Principle 3 - Reinforce Independence (cont’d)
3.5 Composition of the Board (cont’d)
All three (3) Non-Executive Directors are Independent as defined in the Bursa Securities AMLR. The Independent
Directors are:-
a)
Dr. Choong Tuck Yew
b)
Dr. Goy Hong Boon
c)
Dato’ Ismail bin Hamzah
The Board is of the view that the current size of the Board is appropriate and views that the Board composition has the
right mix of skills, experience and strength in qualities that relevant to the business which enable the Board to carry out
its responsibilities in an effective and competent manner.
Principle 4 - Foster Commitment
4.1 Commitment of the Board Members
The Directors are committed with sufficient time to carry out their duties during their tenure of services. The Board meets
on a quarterly basis, with additional meetings being convened when necessary to address issues deemed urgent. The
Board met on five (5) occasions during the year ended 31 December 2013 and the details of attendance at Board
Meetings held during the financial year are set out below.
Name of Directors
Meetings attended
Percentage of attendance (%)
Chee Long Sing @ Cher Hwee Seng
5/5
100
Cher Sew Seng
5/5
100
Goh Ah Heng @ Goh Keng Chin
5/5
100
Dato’ Ismail bin Hamzah
5/5
100
Dr. Choong Tuck Yew
5/5
100
Dr. Goy Hong Boon
5/5
100
Cher Lip Chun
4/5
80
Chu Soo Meng
5/5
100
All the Directors have complied with the minimum attendance at Board meetings of at least 50% attendance as stipulated
by the Bursa Securities AMLR during the financial year.
The Independent Non-Executive Directors are required to declare to the Board detail of their significant business and
interest, of which the said Director would be required to abstain from decision voting should the subject resolution
involve any chances of conflict of interest with his existing business and interest, direct or indirectly.
The Executive Directors are however required to declare to the Board of all the other significant business and interests
and to indicate broadly the time spent on such commitments, other than the time spent on the Company.
All the Directors are required to advise the Board of any subsequent changes on such commitments declared.
Corporate Governance Statement (CONT’D)
SCC HOLDINGS BERHAD
(511477-A)
