Corporate Governance Overview Statement Governance The training programmes attended by the Directors during the financial year 2023 are as follows: Director Training, Conferences, Seminars, Workshops Attended Tan Sri Mohammed Azlan bin Hashim i. Board Continuous Development Programme Series #7 (Membangun Negara Madani) ii. Cybersecurity Oversight in the Boardroom iii. International Social Wellbeing Conference 2023 – ‘Changing The Game: Building The World We Want’ iv. Board Continuous Development Programme Series #8 (Investments Mandate & Operations in China) v. Board Continuous Development Programme Series #9 (Co-creation Session on Strategic Asset Allocation) vi. Forbes Global CEO Conference – ‘Sea Change’ vii. Visit to Malaysia Hospitals viii. Sustainability in Healthcare ix. Board Continuous Development Programme Series #10 (Exploring Artificial Intelligence) x. EPF Private Markets Summit xi. Mandatory Accreditation Programme (MAP) Part II – Leading for Impact (LIP) xii. Updates on MMLR – Enhanced Conflict of Interest Measures xiii. KPMG Webinar – MFRS Updates 2023 Jill Margaret Watts i. Australian Non Executive Directors Round Table ii. EQT Director and Management Conference iii. Life Changing Research Symposium iv. Khasahna Megatrends v. Healthcare Round Table Conference for NEDs vi. Sustainability in Healthcare vii. Visit to Malaysia Hospitals viii. Mandatory Accreditation Programme (MAP) Part II – Leading for Impact (LIP) Dato’ Sri Muthanna bin Abdullah i. Mandatory Accreditation Programme (MAP) Part II – Leading for Impact (LIP) ii. Sustainability in Healthcare iii. Visit to Malaysia Hospitals iv. COP28 UN Climate Change Conference Ong Ai Lin i. Distinguished Board Leadership Series for 2023 on ‘Can America Stop China’s rise? Will ASEAN be damaged?’ ii. LED 9 – Environmental, Social & Governance Essentials (Core) iii. Key Updates on Malaysia Taxation & Budget 2023 iv. Introducing the first ISSB Standards v. Mandatory Accreditation Programme (MAP) Part II – Leading for Impact (LIP) vi. Energy Transition Conference (ET) 2023 vii. EY Sharing Session on ‘Net Zero within Financial Institutions & Approach and Recommendation on Net Zero Strategy’ viii. Navigating Sustainability Reporting in the Banking Industry ix. What Amounts to a Conflict of Interest by Directors? x. Sustainability in Healthcare xi. Visit to Malaysia Hospitals xii. PwC Training: ISSB1 and ISSB2 Sustainability and Climate Disclosure and Reporting xiii. Shariah Programme: Islamic Finance, Islamic Fintech and Digital Banking xiv. Enlit Europe 2023 IHH Healthcare Berhad 92
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