Frontken Berhad Annual Report 2024

FRONTKEN CORPORATION BERHAD 200401012517 (651020-T) ANNUAL REPORT 2024 35 PRINCIPLE A – BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. BOARD RESPONSIBILITIES (CONT’D) As stipulated in the Board Charter and Fit and Proper Policy, the Directors are required to devote sufficient time to carry out their responsibilities. The Board obtains this commitment from Directors at the time of appointment. Each Director is expected to commit time as and when required to discharge the relevant duties and responsibilities, besides attending meetings of the Board and/or Board Committees. Continuous Professional Development The Board encourages its members to enrol in appropriate continuing education programme to equip them to serve the interests of the Company. The Directors are updated by way of circulars on matters relating to changes to the MMLR and briefing by the Company Secretary at the Board Meeting following the changes. All Directors have completed the Mandatory Accreditation Programme as required by the Main Listing Requirements of Bursa Securities. During the financial year under review, the training courses attended by the Directors included briefings, seminars, workshops and conferences conducted by the relevant regulatory authorities and professional bodies. Details of the training programmes attended or participated by the Directors are as follows: Directors Training/Seminar/Conference/Workshop Ng Wai Pin • Global Market Outlook 2024: Sailing with the wind • UBS ASEAN Tech Talk • JPM ASEAN TMT and Fintech Forum • JP Morgan ASEAN TMT and Fintech Forum • UBS Asian Investment Conference 2024 (Hong Kong) • Citibank Pan-Asia Regional Investor Conference (Singapore) • Maybank Invest ASEAN Conference (Penang) • Bursa Malaysia/Hong Leong Investment Bank Stratum Focus Series XVII • Macquarie ASEAN Conference (Singapore) • CITIC CLSA Investors Forum (Hong Kong) • Bursa – Navigating Sustainability Disclosures & Beyond • JP Morgan’s ASEAN TMT and Fintech Access Series • Forbes Global CEO Conference (Bangkok) • Mandatory Accreditation Programme Part II: Leading for Impact Dr Tay Kiang Meng • Top Executive WSH Programme (TEWP – Asynchronous E-Learning) • Mandatory Accreditation Programme Part II: Leading for Impact • SAP S/4HANA Cloud, Public Edition – Finance Basic Course Ng Chee Whye • CAANZ Webinar – New Transfer Pricing Rules 2023 • Mandatory Accreditation Programme Part II: Leading for Impact • AOB Conversation with Audit Committees Gerald Chiu Yoong Chian • Conflicts of Interest • Cybercrime • Mandatory Accreditation Programme Part II: Leading for Impact Koh Huey Min • Board Of Directors: Navigating Resilience via ESG Strategy • Bursa Malaysia Workshop on Applying the IFRS Sustainability Disclosure Standards • AOB Conversation with Audit Committees YM Raja Jastina Adlina Binti Raja Arshad • Information Classification and Protection • Code of Business Ethics • Personal Data Protection Act • APOS 2024 • Malaysia Digital Association Conference 2024 • Marketing Media Conference 2024 • Mandatory Accreditation Programme Part II: Leading for Impact CORPORATE GOVERNANCE OVERVIEW STATEMENT (CONT’D)

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