101 ANNUAL REPORT 2024 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) PART II: BOARD COMPOSITION (CONT’D) 5. Board Diversity (Cont’d) Directors Date Training Programme/Seminar Dato’ Kee Chit Huei 27/5/2024 Conflict of Interest (COI) Corporate Disclosure Policy of the Listing Requirements Related Party/ Recurrent Related Party Transactions Framework 15/8/2024 General Understanding of Section 17A of the Malaysian AntiCorruption Commission Act 4/11/2024 & 5/11/2024 Mandatory Accreditation Programme Part II: Leading for Impact (LIP) Mohd Erwan Bin Ahmad 27/5/2024 Conflict of Interest (COI) Corporate Disclosure Policy of the Listing Requirements Related Party/ Recurrent Related Party Transactions Framework 15/8/2024 General Understanding of Section 17A of the Malaysian AntiCorruption Commission Act 4/11/2024 & 5/11/2024 Mandatory Accreditation Programme Part II: Leading for Impact (LIP) Julannar Binti Abd Kadir 27/5/2024 Conflict of Interest (COI) Corporate Disclosure Policy of the Listing Requirements Related Party/ Recurrent Related Party Transactions Framework 15/8/2024 General Understanding of Section 17A of the Malaysian AntiCorruption Commission Act 5/9/2024 Audit Committee Conference 2024 4/11/2024 & 5/11/2024 Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 19/11/2024 Securities Commission Malaysia’s Audit Oversight Board Conversation with Audit Committees Lim Chee Hwa 27/5/2024 Conflict of Interest (COI) Corporate Disclosure Policy of the Listing Requirements Related Party/ Recurrent Related Party Transactions Framework 15/8/2024 General Understanding of Section 17A of the Malaysian AntiCorruption Commission Act 4/11/2024 & 5/11/2024 Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 19/11/2024 Securities Commission Malaysia’s Audit Oversight Board Conversation with Audit Committees Chia Chee Hoong 27/5/2024 Conflict of Interest (COI) Corporate Disclosure Policy of the Listing Requirements Related Party/ Recurrent Related Party Transactions Framework 29/4/2024 & 30/4/2024 Mandatory Accreditation Programme Part II: Leading for Impact (LIP) 15/8/2024 General Understanding of Section 17A of the Malaysian AntiCorruption Commission Act 19/11/2024 Securities Commission Malaysia’s Audit Oversight Board Conversation with Audit Committees CORPORATE GOVERNANCE OVERVIEW STATEMENT (cont’d)
RkJQdWJsaXNoZXIy NDgzMzc=