79 OUR SUSTAINABILITY APPROACH HOW WE ARE GOVERNED FINANCIAL STATEMENTS SHAREHOLDERS’ INFORMATION ADDITIONAL INFORMATION CORPORATE GOVERNANCE OVERVIEW STATEMENT The training programmes attended by the Directors during the Financial Year Ended 31 December 2023 are listed below. Title of Programme Attended By Property, Insurance, Strategy, Accounting & Finance, Governance, Economy, Leadership, Business, Risk, Tax 1. Can America Stop China’s Rise? Will ASEAN Be Damaged (FIDE FORUM) JN, NAT, RL, CKC & CSS 2. Suite Talk: Governing into the Future (Securities Industry Development Corporation (“SIDC”)) JN & NAT 3. A 60-Minute Crisis Management - A Guide for Board Members (Institute of Corporate Directors Malaysia (“ICDM”)) NAT 4. Transformational Governance: Driving Responsible Business Conduct (UN Glocal Compact (“UNGC”) Academy) NAT 5. BNM-FIDE FORUM Roundtable on Licensing and Regulatory Framework for Digital Insurers and Takaful Operators Exposure Draft CSS Training Programmes Attended by Directors During the Financial Year 2023 Training Programme Attendees Date MAP II • Mr. Luk Wai Hong, William • Mr. Choy Khai Choon • Encik Jeremy Nasrulhaq • Puan Norazian Ahmad Tajuddin • Mr. Kanagaraj Lorenz • Ms. Chin Siew Siew • YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail 19 – 20 September 2023 19 – 20 September 2023 16 – 17 October 2023 16 – 17 October 2023 16 – 17 October 2023 25 – 26 October 2023 8 – 9 November 2023 In facilitating the Directors’ education and development, the Group Company Secretary’s Office, in addition to monitoring the status of all mandatory training programmes to be completed by the Directors, also establishes an Annual Directors’ Training Calendar encompassing external training programmes available in the market and/ or recommended by the Board members and in-house training programmes, which shall be tabled at the GNC and the Board for endorsement in the first (1st) quarter of each year to create awareness amongst the Directors of training programmes which are available for the year. Thereafter, the GNC and the Board will be updated on the status of Directors’ participation in these training programmes on a quarterly basis. In establishing the Annual Directors’ Training Calendar, the feedback/ suggestions received from Directors during the annual Board Effectiveness Evaluation process in terms of specific training needs required to enhance the Board’s effectiveness and skills set, will also be taken into consideration. Based on the feedback received from the Directors during the Board Effectiveness Evaluation conducted in 2023, the following areas were identified to be included in the Directors’ training needs: Sustainability, Environmental, Social and Governance (“ESG”) Risks and Climate Change Risks. Fintech, Technology Innovations, Artificial Intelligence, including Information Sharing on Market Developments in Digital Products and Competitors. Risks Management in Islamic Finance. Cyber Security. Refresher in-house programmes on product knowledge such as Equity Derivatives, Treasury, Digital Business, and Money Market, as well as Anti-Money Laundering and Counter Financing of Terrorism, Section 17A of the Malaysian Anti-Corruption Commission Act 2009, and Consequence Management Process in respect of Management KRPs, the GMD and the Board.
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