MISC Annual Report 2018

Directors’ Training and Development All Board members of the Company are encouraged to attend continuous education programmes in order to ensure they keep abreast with new developments in the business and economic environment, to enhance their skills, as well as ensuring that they possess the necessary knowledge to enable them to discharge their duties and responsibilities more effectively. All Board members of the Company have attended the Mandatory Accreditation Programme as required by the MMLR. In compliance with Paragraph 15.08(2) of the MMLR, the main training programmes attended by the Board members in 2018 are as follows: Name of Director Training Attended Date Dato’ Ab. Halim Mohyiddin 1. ACCA & FPLC Women Onboard Networking Dinner 16 July 2018 2. PETRONAS Directors’ Training on Malaysian Financial Reporting Standards Updates 19 September 2018 3. Securities Commission Malaysia - OECD Asian Roundtable on Corporate Governance 7-8 November 2018 4. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Yee Yang Chien 1. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Dato’ Sekhar Krishnan 1. Bursa Securities - Corporate Governance Briefing Session: MCCG Reporting & CG Guide 15 March 2018 2. Malaysian Institute of Accountants - Companies Acts 2016: Are you Complying with the latest Updates on Regulations & the Correct Procedures Guides? 13-14 September 2018 3. PETRONAS Directors’ Training on Malaysian Financial Reporting Standards Updates 19 September 2018 4. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Datuk Nasarudin Md Idris 1. PETRONAS Directors’ Training on Malaysian Financial Reporting Standards Updates 19 September 2018 2. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Name of Director Training Attended Date Lim Beng Choon 1. Petroworld-Fuel Retail & Distribution Conference 26-27 June 2018 2. PETRONAS Directors’ Training on Malaysian Financial Reporting Standards Updates 19 September 2018 3. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Liza Mustapha 1. PETRONAS Board Excellence Advance Program 1 15 August 2018 2. PETRONAS Directors’ Training on Malaysian Financial Reporting Standards Updates 19 September 2018 3. PETRONAS Board Excellence Advance Program 2 30 October 2018 4. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Mohd Yusri Mohamed Yusof 1. ICLIF – Mandatory Accreditation Programme 12-13 March 2018 2. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Dato’ Rozalila Abdul Rahman 1. MISC Berhad - Induction Session for New Director 2 August 2018 2. Bursa Securities & ICLIF: Independent Directors’ Programme – The Essence of Independence 29 October 2018 3. ICLIF – Mandatory Accreditation Programme 12-13 November 2018 4. MISC 2018 Annual Directors’ Training on • Integrated Reporting • Changes to the Malaysian Anti-Corruption Commission Act 2009 • Navigating 21st Century Leadership Challenges for Board and Man- agement Team • MFRS 16 – Leases 4 December 2018 Tengku Muhammad Taufik 1. MISC Berhad - Induction Session for New Director 14 November 2018 2. ICLIF – Mandatory Accreditation Programme 14-15 January 2019 CORPORATE GOVERNANCE OVERVIEW STATEMENT HIGHLIGHTS OF THE YEAR OUR BUSINESS OUR LEADERSHIP OUR PERFORMANCE OUR COMMITMENT TO SUSTAINABILITY OUR GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 50 TH ANNUAL GENERAL MEETING 175 MISC BERHAD ANNUAL REPORT 2018 174