35 Annual Report 2025 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 Directors’ Training and Continuing Education Programme (cont’d) 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 30 June 2025 is as follows:- Name of Directors Training Programme Dato’ Seri Farhash Wafa Salvador Anti-Money Laundering Act and Anti-Bribery and Corruption training Mr Wong Kok Chau MyFintech Week 2025 Mr Eng Shao Hon MyFintech Week 2025 Datuk Mat Noor bin Nawi Leading The Cybersecurity Frontier Strategies and Solutions Dato’ Sri Ismail bin Ahmad ESG and Supply Chain Management Elisa Tan Mun-E ESG and Supply Chain Management 6.0 Stakeholders are able to form an opinion on the overall effectiveness of the Board and individual directors. The Company conducts an annual assessment to evaluate the effectiveness of the Board and the Board committee as well as the performance of each individual director through the Nomination Committee (“NC”). The NC will evaluate the overall performance rating through issuance of assessment and evaluation form on annual basis. This assessment and evaluation form consists of 5 sections: Section I – Board and Board Committees Evaluation Section II – Self Performance Evaluation Section III – Evaluation of level of independent of a Director Section IV – Assessment on Internal Auditor Section V – External Auditor’s Evaluation The NC will also conduct an assessment on the overall performance of internal and external auditors and recommend to Board to consider the re-appointment of internal and external auditors. The NC of the Company comprises exclusively Independent Non-Executive Directors and its current composition is as follows: Name of Directors Position Dato’ Sri Ismail bin Ahmad Chairman Datuk Mat Noor bin Nawi Member Elisa Tan Mun-E Member The NC meets at least once a year to carry out the activities as enshrined in its terms of reference, or more frequently as the need arises, at the discretion of the Chairman of the NC. The NC has access to any form of independent professional advice, information and the advice and services of the Company Secretaries, if and when required, in carrying out its functions. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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