Dagang NeXchange Berhad Annual Report 2022

2.8 Directors’ Training All Directors had attended and completed the Mandatory Accreditation Programme as required by the MMLR of Bursa Securities. The Board is mindful of the need for directors to attend continuous education programmes to keep them abreast of new developments pertaining to legislations, regulations, current commercial issues and changing commercial risks that may affect business operations and compliance matters. Appropriate training and education programmes are identified and arranged for directors’ participation from time to time to further enhance their skills and knowledge, and the Company allocates a dedicated training budget to support the continuous development of the directors. Individual Directors are also given a free hand to identify their own training needs, taking into consideration their memberships on the boards of other companies as well. During the year under review, the Directors have attended and participated in training programmes, seminars, conferences and forums that covered the areas of corporate governance, financial, relevant industry updates and global business developments which they considered as useful in contributing to the effective discharge of their duties as Directors. The development and training programmes attended by the Directors during the year under review are as follows: Name of Director Training/Seminar/Conference Attended Date Organiser/ Co-ordinator Tan Sri Abd Rahman Mamat Webinar on Delivering Business Resilience in Transformative Times – Setting An Efficient Growth Framework 1 July 2021 Malaysian Institute of Corporate Governance Permodalan Nasional Berhad (“PNB”) Knowledge Forum 2021 – “Raising above COVID-19: Reimagining Work in Malaysia and Beyond” 14 July 2021 PNB Corporate Director’s Summit 2021 entitled “Governance 4.0: Transforming Business, Transforming Boards” 17 August 2021 Malaysian Alliance of Corporate Directors DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia Datuk Johar Che Mat PNB Knowledge Forum 2021 – “Rising above COVID-19: Reimagining Work in Malaysia and Beyond” 14 July 2021 PNB BNM-FIDE FORUM Dialogue – “Risk-Based Capital Framework for Insurers and Takaful Operators” 6 September 2021 FIDE FORUM 2021 GSC Engagement Session – “FORUM: Empowering Shariah Mind in Islamic Financial Institution” 5 January 2022 Agile Leadership Awareness Program 17 January 2022 DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia Zainal ‘Abidin Abd Jalil DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia DAGANG NeXCHANGE BERHAD 124 CORPORATE GOVERNANCE OVERVIEW STATEMENT

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