28 EXCEL FORCE MSC BERHAD PRINCIPLE A- BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) II. Board Composition (cont’d) 5.0 Board decisions are made objectively in the best interests of the Company taking into account diverse perspective and insights. (cont’d) 5.8 During the financial year ended 31 December 2021, four (4) Board meetings were held. The summary of attendance at the Board meetings held in the financial year ended 31 December 2021 is as follows: - Name of Directors Member Attendance Tan Sri Dato’ Dr Muhammad Rais bin Abdul Karim (Appointed on 1 October 2021) 1/1 Dato’ Dr Norraesah binti Haji Mohamad (Resigned on 14 September 2021) / her alternate, Wong Thean Soon (Cessation of Office on 14 September 2021) 3/3 Wong Kok Chau 4/4 Gan Teck Ban 4/4 Eng Shao Hon 4/4 Mohaini binti Mohd Yusof (Resigned on 8 July 2021) 3/3 Datuk Mat Noor bin Nawi 4/4 Dato’ Sri Ismail bin Ahmad 4/4 Elisa Tan Mun-E (Appointed on 1 December 2021) - Directors' Training and Continuing Education Programme All Directors of the Company are encouraged to continuously attend relevant training programmes to enhance their knowledge and skill in line with the ever-changing corporate laws, rules and regulations, especially in the areas of corporate governance and regulatory development, to enable them to discharge their responsibilities effectively. All the Directors have attended the Mandatory Accreditation Programme ("MAP") as required by Bursa Securities except for Ms Elisa Tan Mun-E which has been granted an Extension of Time fromBursa Securities up to 14 April 2022. In addition to the MAP prescribed by Bursa Securities, Board members are also encouraged to attend training programme conducted by highly competent professionals that are relevant to the Company's operations and businesses. The summary of trainings attended by the Directors for the financial year ended 31 December 2021 is as follows:- Name of Directors Training Programme Tan Sri Dato’ Dr Muhammad Rais bin Abdul Karim • Briefing on MCCG 2021 Mr Wong Kok Chau • Corporate Director's Summit • Hong Kong Fintech Week Mr Gan Teck Ban • Securities Commission (SC) guidelines on conduct of Directors of listed corporations and their subsidiaries Mr Eng Shao Hon • Securities Commission (SC) guidelines on conduct of Directors of listed corporations and their subsidiaries Datuk Mat Noor bin Nawi • Securities Commission (SC) guidelines on conduct of Directors and implications to both Directors and Management Dato’ Sri Ismail bin Ahmad • Mandatory Accreditation Programme Corporate Governance Overview Statement (cont’d)
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