Term Of Reference Nomination Committee

The Nominating Committee (the “Committee”) of Freight Management Holdings Bhd (the “Company”) was formed by the Board of Directors of the Company. Its primary function, in line with the new Malaysian Code on Corporate Governance, is to assist the Board in the following areas:

  • The Nominating Committee (the “Committee”) of Freight Management Holdings Bhd (the “Company”) was formed by the Board of Directors of the Company. Its primary function, in line with the new Malaysian Code on Corporate Governance, is to assist the Board in the following areas:
  • Appraise each individual Director, including Independent Non-Executive Directors as well as the Group Managing Director (“Group MD”) in terms of their individual experience, knowledge, credibility and credentials, and assess their effectiveness and contribution in carrying out their obligations and duties as a Board member of the Company;
  • Examine the ability of each Director, including the Group MD to contribute to the effective decision-making process of the Board and ensure that the Board of the Company is functioning actively, efficiently and effectively in all its decision making; and
  • Assess the effectiveness, size and composition of the Board of Directors as a whole and the committees of the Board.
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