Board and Committee Meetings Attendance Detail

xxxxxxxxxx Co Ltd - Directors' Attendance of Meetings held during FY 2019

Annual General Meeting Board Meeting Audit Committee Meeting Nominating Committee Meeting Remuneration Committee Meeting
Total number of Meeting during year 2019 1 4 4 4 4
Executive Directors
U xxx 1 4 2 N.A 1
U xxx 1 4 1 N.A 1
U xxx 1 3 1 N.A 1
U xxx 1 1 Absent 1 1
Non-ExecutiveDirectors
U xxx 1 4 2 N.A N.A
U xxx 1 4 1 N.A N.A
U xxx 1 2 1 N.A N.A
U xxx 1 3 Absent 1 N.A
Daw xxx 1 1 2 N.A N.A
Daw xxx 1 4 1 N.A N.A
Daw xxx 1 4 1 N.A N.A
Daw xxx 1 4 Absent 1 N.A
Independent Directors
U xxx 1 3 Absent 1 N.A
Daw xxx 1 1 2 N.A N.A