05 / HOW WE ARE GOVERNED 01 02 03 04 06 07 08 09 105 Training Programmes Attendee Date MAP I Mr. Ong Soon Chong 27 August 2025 and 28 August 2025 Notes 1. Mr. Ong Soon Chong was appointed as a Director of Eq8 Capital Sdn Bhd on 4 March 2025. 2. Tuan Megat Mizan was appointed as a Director of Kenanga Islamic Investors Berhad on 28 August 2025. 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, as well as in-house training programmes. This Annual Directors’ Training Calendar 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 exercise 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 2025, the following areas were identified to be included in the Directors’ training needs: • Sustainability, Environmental, Social and Governance (“ESG”) Risks and Climate Change Risks; • Artificial Intelligence (“AI”)/ disruptive technology/ fintech advancement; and • Regulatory/ industry updates (financial services and capital markets industries). The training programmes attended by the Directors during the FYE 31 December 2025 are listed below. Title of Programme Attended By Property, Insurance, Strategy, Accounting & Finance, Governance, Economy, Leadership, Business, Risk, Tax 1. Special Lecture: How Global Events Will Effect the Outlook for the Financial Industry in 2025 (YBhg Tan Sri Andrew Sheng) by FIDE FORUM JN/ NAT/ RL/ CKC 2. Asean Investment Conference 2025 by Securities Commission Malaysia (“SC”) CKC 3. Webinar on Tariffs, Contracts & Risks by Malaysian Institute of Corporate Governance (“MICG”) CKC 4. Engagement Session with FIDE FORUM Members on Bank Negara Malaysia Annual Report 2024, Economic and Monetary Review 2024 and Financial Stability Review for Second Half of 2024 by FIDE FORUM JN/ CSS/ AOSM 5. Trump’s Tariff and the Global Economy: What’s Next, and what can be done by Asia School of Business (“ASB”) JN 6. The Influence of Board Culture on Corporate Performance by FIDE FORUM CSS 7. Sasana Symposium 2025 ‘Structural Reforms: Building a Resilient Malaysia by BNM JN/ NAT/ CKC/ CSS/ AOSM Training Programmes Attended by Directors During Financial Year 2025 3. CORPORATE GOVERNANCE OVERVIEW STATEMENT
RkJQdWJsaXNoZXIy NDgzMzc=