43 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2021 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (Cont’d) I. BOARD RESPONSIBILITIES (Cont’d) BOARD MEETINGS (Cont’d) Directors Training Programme/Conference Seminar Loh Wee Hian MACC Training Environmental Social and Governance (ESG) Gap Analysis 2022 Malaysia Budget Dato’ Chan Choy Lin, Carol Financial Institutions’ Directors Education (FIDE) Forum: Rethinking our approach to Cyber Defense in Financial Institutions FIDE Forum: Board Effectiveness Evaluation Bank Negara Malaysia (“BNM”) – FIDE Forum: MFRS 17 for Insurance Industry what every director need to know KPMG Asia Pacific Board Leadership Centre: Board and Audit Committee priorities in 2021 FIDE Forum: The role of Independent Director by Deputy Governor of BNM Actis/Fidelio Partners: Master Class for Board members on Inclusion and Diversity BNM-FIDE Forum: JC3 Flagship Conference 2021 Section 17A MACC AMENDMENT ACT 2018 (Corporate Liability) Climate Governance Malaysia: Directors’ Duties on Climate Change In house training: The Updated Malaysia Code on Corporate Governance 2021 KPMG- 2021 MFRS Updates Securities Commission Malaysia : Audit Oversight Board Conversation with Audit Committee Price Waterhouse Coopers/ Bursa Malaysia Berhad : Fraud Risk Management Workshop Crowe : Budget 2022 - Key tax Changes affecting business and companies Matteo Stefanel MACC Training Environmental, Social and Governance (ESG) Gap Analysis by AGV Sustainability & ESG Services Sdn. Bhd Anti money laundering Conduct Rules for the U.K. Senior Manager and Certification Regime Anti Bribery and Corruption Richard Henry Phillps MACC Training Environmental, Social and Governance (ESG) Gap Analysis by AGV Sustainability & ESG Services Sdn. Bhd Mandatory Accreditation Programme Anti money laundering Conduct Rules for the U.K. Senior Manager and Certification Regime Anti Bribery and Corruption Tan Lye Sim Mandatory Accreditation Programme 2022 Malaysia Budget BNM FIDE Forum Annual Dialogue with Governor Kung Lee See Mandatory Accreditation Programme 2022 Malaysia Budget Certificate in Business Networking Mastery Sean S Hesh Mandatory Accreditation Programme 2022 Malaysia Budget MACC Training Loh Hin Yaw Mandatory Accreditation Programme 2022 Malaysia Budget MACC Training CORPORATE GOVERNANCE OVERVIEW STATEMENT CONT’D
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