100 KEYFIELD INTERNATIONAL BERHAD 202001038989 (1395310-M) PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) PART II: BOARD COMPOSITION (CONT’D) 5. Board Diversity (Cont’d) In order for the Group to remain competitive, the Board ensures that the Directors continuously enhance their skills and expand their knowledge to meet the challenges of the Board. As at 31 December 2024, all Directors have completed their Mandatory Accreditation Programme Part II: Leading for Impact and the Directors are committed to the continuous improvement of knowledge and skill sets. The summary of the training programmes and seminars attended by the Directors during FYE 2024 are as follows: Directors Date Training Programme/Seminar Haida Shenny Binti Hazri 5/2/2024 New Saudi Companies Law 22/2/2024 Am I good enough? Re-thinking Imposter Syndrome in Women | Thought Leadership 6/3/2024 & 7/3/2024 LEAP24 Riyadh 12/3/2024 Maritime Industry Eco Transition: Challenges and Opportunities 21/3/2024 Financing Maritime Innovation and Infrastructure for Climate and Ocean 26/3/2024 Staying Ahead in Cybersecurity 2/5/2024 AWS Cloud Practitioner Essentials Day 27/5/2024 Conflict of Interest (COI) Corporate Disclosure Policy of the Listing Requirements Related Party/ Recurrent Related Party Transactions Framework 14/8/2024 Project Converse: Fireside Chat with Nominee Directors of Permodalan Nasional Berhad (PNB) – Board and Top Team Effectiveness 15/8/2024 General Understanding of Section 17A of the Malaysian AntiCorruption Commission Act 13/10/2024 ZafigoX 2024: Rejuvenation 15/10/2024 to 17/10/2024 Asia Pacific Oil & Gas Conference and Exhibition (APOGCE) 2024 3/11/2024 to 6/11/2024 Abu Dhabi International Petroleum Exhibition and Conference 18/12/2024 Ask the Expert Series: Major Acquisitions – Key Challenges, Strategies & Leadership Skills CORPORATE GOVERNANCE OVERVIEW STATEMENT (cont’d)
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