Name of Director Training/Seminar/Conference Attended Date Organiser/ Co-ordinator Dato’ Robert Fisher Mandatory Accreditation Program 11 – 13 October 2021 Iclif Executive Education CentreAsia School of Business DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia Dr. Chen, Wei-Ming Mandatory Accreditation Program 11 – 13 October 2021 Iclif Executive Education CentreAsia School of Business DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia Tun Noor Shahya Tun Abdul Razak Mandatory Accreditation Program 15 to 17 February 2022 Institute of Corporate Directors Malaysia DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia Muhammad Radhi Azizan Mandatory Accreditation Program 15 to 17 February 2022 Institute of Corporate Directors Malaysia DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia Chandramohan Subramaniam Mandatory Accreditation Program 21 to 23 June 2022 Institute of Corporate Directors Malaysia Zalina Shaher Mandatory Accreditation Program 21 to 23 June 2022 Institute of Corporate Directors Malaysia DNeX Group Offsite Strategic Plan 2023 Leadership Brainstorming 24 and 25 March 2022 PwC Malaysia 3. STRENGTHEN COMPOSITION In discharging its duties, the Board is assisted by six (6) Board Committees, namely the NRC, the AC, the Board Procurement and Tender Committee (“BPTC”), the Employee Share Option Scheme (“ESOS”) Committee, the Whistleblowing Committee (“WBC”) and the Risk, Governance and Sustainability Committee (“RGSC”). The Board has delegated specific responsibilities to the Board Committees. Each committee operates under their respective approved Terms of Reference or By-Laws. The Board Committees observe the same rules of conduct and procedures as the Board, unless otherwise determined by the Board. The Board receives reports periodically from the Board Committees to keep the Board informed of the Board Committees’ work, key deliberation and decisions on delegated matters. During the financial year ended 30 June 2022, the Company had adopted a Directors’ Fit and Proper Policy for the appointment and re-election of Directors of the Group. The Directors’ Fit and Proper Policy would enhance the governance of the Group in relation to the Board’s quality and integrity, as well as ensure that each of the Directors has the character, experience, integrity, competence, time and commitment to effectively discharge the role as a Director. The Directors’ Fit and Proper Policy is available at the Company’s corporate website at www.dnex.com.my. 125 DNeX INTEGRATED REPORT 2022
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