40 GHL SYSTEMS BERHAD 199401007361 (293040-D) ANNUAL REPORT 2022 CORPORATE GOVERNANCE OVERVIEW STATEMENT CONT’D 13*/$*1-& " #0"3% -&"%&34)*1 "/% &''&$5*7&/&44 (Cont’d) * #0"3% 3&410/4*#*-*5*&4 (Cont’d) #0"3% .&&5*/(4 (Cont’d) During the financial year ended 31 December 2022, seven (7) Board meetings were held and attendances of the individual Directors at the Board meetings are as follow: %JSFDUPST %FTJHOBUJPO "UUFOEBODF Mohamed Rashdi Bin Mohamed Ghazalli Independent Non-Executive Chairman 3/3 Loh Wee Hian Executive Vice Chairman 7/7 Dato’ Chan Choy Lin, Carol Independent Non-Executive Director 7/7 Matteo Stefanel Non-Independent Non-Executive Director 7/7 Richard Henry Phillips Non-Independent Non-Executive Director 7/7 Sean S Hesh Executive Director 7/7 Kung Lee See Independent Non-Executive Director 6/7 Tan Lye Sim Independent Non-Executive Director 7/7 The Board, via the NRC on a continuous basis, evaluates and determines the training needs of its members, and ensures that their training needs are met to assist the Directors in discharging their duties as a Director of the Company. In their effort to keep abreast with the changes in the industry, legislation, and regulations affecting the Company, the Directors have attended the following briefings, conferences, and seminars during the financial year under review: %JSFDUPST 5SBJOJOH 1SPHSBNNF $POGFSFODF 4FNJOBS Mohamed Rashdi Bin Mohamed Ghazalli z BNM FIDE - Board Effectiveness z Legal Talk in Merger Control - What Is It and What Might Potentially Affect Us Bursa Malaysia’s Climate Governance z Board Obligation on CCLI z AML/CFT Session Loh Wee Hian z Legal Talk in Merger Control - What Is It and What Might Potentially Affect Us Dato’ Chan Choy Lin, Carol z Tan Chong Holdings Bhd: MFRS 2021 Updates and MCCG 2021 Updates z FIDE – Climate Change Impact on Insurance Companies and role of the Board z KPMG – ESG in Insurance: Regulatory Perspective z BNM/FIDE Forum Dialogue: Climate Change Risk Management and scenario analysis z Bursa Malaysia: TCFD Climate Disclosure Training Programme z Understanding Sustainability, Environment, Social and Governance by Tricor Axel Asia z MICPA/KPMG: Executive Master Class- Developing Malaysia’s Road map to net zero z MICPA- Banking on Islamic Finance for a sustainable future z In-house Training: KPMG Tax Briefing on Tax Corporate Governance Framework and Guidelines z In-house Training: Cyber Security Awareness Programme by SysArmy Sdn Bhd z In-house Training: Legal Talk on Merger Control - What Is It and What Might Potentially Affect Us z In-house Training: Sustainability Governance & Operationalising Sustainability – What It All Means to APM Group z FIDE-Material ESG risks for the insurance sector z Bursa Malaysia Immersive Session: “The Board Agender” z Securities Commission- Audit Oversight Board for Audit committee members z In-house Training : Briefing on the Annual Assessment of the Board of Directors, Board Committees, Individual Directors, Key Officers, Internal Audit Function & External Auditors
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