Title Organiser Date 8. Competition Law • Understanding Competition Act 2010 and Identifying the Relevant Markets • Exploring Cartel, Objects and Effect in Section 4 and the Abuse of Dominant Position in Section 10 • Exclusive Distribution Agreements, Exclusive Dealing Agreements and Resale Price Maintenance and Case Studies • Exemptions, Penalties and Compliance LION Group 30 April 2014 9. Annual External Environment Analysis and Sectorial Outlook MISC 7 August 2014 10. The Role of the Board in Behavioural Issues Aligning Business and Human Capital Strategies Financial Institutions Directors’ Education Programme, BNM and PIDM 12 August 2014 11. PETRONAS Directors’ Training - Board Dynamics PETRONAS 25 August 2014 12. CAANZ-MICPA Audit Forum : Risk Management - Walk the Talk Chartered Accountants of Australia and New Zealand and the Malaysian Institute of Chartered Public Accountants 5 September 2014 13. Annual ASEAN Corporate Governance Summit 2014 - Governance and Regulatory Updates Malaysian Institute of Corporate Governance and Federation of Public Listed Companies Berhad 1-2 October 2014 14. MISC Board of Directors’ Annual Training • Conflict of Interest • Finance & Accounting Treatment Issues • Outlook of LNG Shipping Industry • Outlook of Oil & Gas Industry MISC 15 October 2014 15. Customised Advocacy Session for Directors : Current Statement and Future Direction - Regulatory Perspective - Trends in Sustainability and Corporate Governance Bursa Malaysia Berhad 27 November 2014 INVESTOR RELATIONS The Board values its dialogue with both institutional shareholders and private investors and recognises the importance of providing timely and equal dissemination of relevant information to them. The AGM is the principal forum of dialogue with the shareholders and also an avenue for the Chairman and Board Members to respond personally to all relevant questions and provide sufficient clarification on issues and concerns as raised by the shareholders. The Chairman plays a pivotal role in accommodating a constructive dialogue amongst shareholders, the Board and Management. The shareholders are strongly encouraged to attend, speak and vote at the Company’s general meetings. In compliance with MISC BERHAD - Annual Report 2014 p 122 STATEMENT ON CORPORATE GOVERNANCE
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