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 |