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Remuneration & Nomination Committee

Constitution And Membership

The Board of Directors (“Board”) of Ancom Logistics Berhad (“ALB” or “Company”), has by a resolution established a committee by the name of Remuneration & Nomination Committee (“R&N Committee” or “Committee”).

The Committee members shall be appointed by the Board of Directors from amongst its members. The Committee shall comprise of at least two (2) members, all of whom must be Non-Executive Directors, with a majority of them being Independent Directors as defined in the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”).

The Committee will appoint a member, who must be an Independent Non–Executive Director, as the Chairman of the Committee.

If a member of the Committee resigns or for any reason ceases to be a member which result in the number of member less than the required number of two (2), the Board of Directors shall within three (3) months of that event, appoint such number of new members as may be required to make up the minimum number of members.

All members of the Committee including the Chairman shall hold office until otherwise determined by the Board. If a member ceases to be a Director of the Company, that member ceases to be a member of the Committee.

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