DESTINI Annual Report 2018

The Board has undertaken an assessment of the training needs of each of each Director and ensured that all the Directors undergo the necessary training programme to enable them to effectively discharge their duties. Details of seminars / conferences / training programmes attended by the Board members during the financial year as listed below: Name of Director Seminars/Conferences/Training Attended Professor Datin Dr Suzana Sulaiman @ Mohd Suleiman Productivity Gain Measurement (PGM), Malaysian Productivity Corporation (MPC), The Saujana Hotel Kuala Lumpur from 18 to 19 December 2018 New Technologies And New Challenges For Transformational Leadership, Dewan Bistari, Intekma on 17 December 2018 14th Asia Pacific Management Accounting Association (APMAA) 2018 Conference, Tokyo, Japan from 29 October to 1 November 2018 CIMA Train The Trainer Programme, CIMA Malaysia from 22 to 23 May 2018 Workshop On Strategic Planning 2108, Avillion Admiral Cove, Port Dickson from 7 to 9 February 2018 Mohd Shihabuddin Mukhtar Shanghai International ProgramFor Development Evaluation Training, Shanghai from 26 to 30 November 2018 Malaysia A New Dawn 2018 Conference, Kuala Lumpur on 9 October 2018 Guru Series With Maybank Investment Bank On MYR Sukuk Experience, Project Financing And Islamic Structures, Bangi from 19 to 20 September 2018 Meir Statman Talk On Behavioral Finance, Kuala Lumpur on 4 September 2018 Economist Intelligence Unit Briefing Session On Global Financial Risk, Putrajaya on 7 August 2018 Abdul Rahman Mohamed Rejab Balanced Scorecard Workshop, Glenmarie on 4 July 2018 Saved as disclosed above, other Directors of the Company were not able to select any suitable training programmes to attend during the financial year due to overseas travelling commitment and their busy work schedule. However, they have constantly been updated with relevant reading materials and technical updates, which will enhance their knowledge and equip themwith the necessary skills to effectively discharge their duties as Directors of the Company. In addition, during the financial year under review, the Directors would be updated on recent developments in the areas of statutory and regulatory requirements from the briefing by the External Auditors, the Internal Auditors and the Company Secretaries during the Committee and/or Board meetings and suitable training and education programmes were identified for their participation from time to time. STATEMENT ON CORPORATE GOVERNANCE DESTINI BERHAD ANNUAL REPORT 2018 68

RkJQdWJsaXNoZXIy NDgzMzc=