Datasonic Group Berhad Annual Report 2022

Datasonic Group Berhad 60 Corporate Governance Overview Statement Directors Training Programmes Encik Azrul bin Yahaya - Forward & FX Trading 29 March 2021 - Citi Asia Pacific Investor Conference 2022 22-23 February 2022 - Datasonic Group Berhad - Anti-Bribery, Anti-Corruption and Whistleblowing Policy associated with Section 17A of the MACC Act 2009 and ISO 37001:2016 ABMS 12 January 2022 - Introduction on MSCI ESG Ratings Approach; Asset Owner Lead, Index & ESG, MSCI ESG Research; ESG in APAC: Laggards Becoming Leaders, A Look at Malaysia Market; and MSCI ESG Research & Climate: Breaking Down Corporate Net Zero Target 26 November 2021 - Shariah Investing, Shariah Governance Framework & Investment Guideline, The Alternative Structure, The Outlook 25 November 2021 - Investment Management Technology and Infrastructure walkthrough 24 November 2021 - Fixed Income portfolio management 23 November 2021 - Equity portfolio management 22 November 2021 - Investment Risk 22 October 2021 - A Practical Insight into ESG and How ESG Creates Value 24 September 2021 - Performance review and knowledge sharing 22 September 2021 - Mandatory Accreditation Programme 26-28 July 2021 - Latihan Penerangan Seksyen 17A Akta SPRM 2009 - Liabiliti Korporat 12-26 July 2021 - Understanding Board Decision-Making Process 15-16 June 2021 PRINCIPLE A - BOARD LEADERSHIP AND EFFECTIVENESS II. BOARD COMPOSITION (Cont’d) Directors’ Training (Cont’d)

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