Name of Director Name of Training Attended Organiser Date Dato’ Kalsom Abd. Rahman 1. MISC Annual Directors’ Training 2016 and Site Visit to Malaysian Marine and Heavy Engineering Sdn. Bhd.’s Yard at Pasir Gudang, Johor MISC and MHB 11 & 12 November 2016 2. Site Visit to ALAM ALAM 22 November 2016 3. Fifth PETRONAS Board Audit Committee Forum 2016 PETRONAS 16 August 2016 4. MISC Annual Planning Forum 2016 MISC 13 July 2016 5. MISC Annual Directors’ Training 2015 MISC 14 January 2016 Dato’ Sekhar Krishnan 1. MISC Annual Directors’ Training 2016 and Site Visit to Malaysian Marine and Heavy Engineering Sdn. Bhd.’s Yard at Pasir Gudang, Johor MISC and MHB 11 & 12 November 2016 2. F i f t h PETRONAS Boa r d Aud i t Committee Forum PETRONAS 16 August 2016 3. MISC Annual Planning Forum 2016 MISC 13 July 2016 4. Audit Committee Conference MIA/IIAM 29 March 2016 5. MISC Annual Directors’ Training 2015 MISC 14 January 2016 Lim Beng Choon 1. MISC Annual Directors’ Training 2016 and Site Visit to Malaysian Marine and Heavy Engineering Sdn. Bhd.’s Yard at Pasir Gudang, Johor MISC and MHB 11 & 12 November 2015 2. Fifth PETRONAS Board Audit Committee Forum 2016 PETRONAS 16 August 2016 3. MISC Annual Planning Forum 2016 MISC 13 July 2016 Mohamed Firouz Asnan 1. The Annual General Meeting – A Practical Insight and Managing Shareholders’ Expectation Bursatra Sdn Bhd 14 December 2016 2. PETRONAS Board of Directors’ Training – Inception Programme Best Practices of Board Effectiveness PETRONAS and Malaysian Directors Academy 26 February 2016 3. Site Visit to ALAM ALAM 22 November 2016 Yee Yang Chien 1. MISC Annual Directors’ Training 2016 MISC 11 November 2016 2. MISC Annual Planning Forum 2016 MISC 13 July 2016 3. MISC Annual Directors’ Training 2015 MISC 14 January 2016 INVESTOR RELATIONS The Board values its dialogue with the investment community including both the institutional shareholders and private investors and upholds 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, participate, speak and vote at the Company’s AGM. In compliance with the MMLR, the Company will hold a poll voting at the forthcoming 48th AGM. Corporate Governance 133
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