INTEGRATED ANNUAL REPORT 2024 162 163 SECTION 12: GOVERNANCE www.miscgroup.com MISC BERHAD Corporate Governance Overview Statement No. Training Attended by Director Presenter/Organiser Date Chew Liong Kim 1 PETRONAS Board Excellence Program – 7th Audit Committee Forum PETRONAS 22 April 2024 2 MAP Part II: LIP Bursa Malaysia/ICDM 13-14 May 2024 3 MISC Group Directors’ Training FY2024 (Session 1) MISC Berhad 13 June 2024 4 CGM Masterclass Series 2024 – Latest Developments in Climate: Aligned Executive Compensation CGM 17 July 2024 5 ETS Requirements and Implementation Experiences AET Tankers 19 September 2024 6 PETRONAS Board Excellence: Global Internal Audit Standards (GIAS) Upskilling Programme PETRONAS 1 October 2024 7 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024 8 Sustainability Deep-Dive: Scope 3 PETRONAS 20 November 2024 9 AET Board Training • Global Minimum Tax • Internal Carbon Pricing AET Tankers 11 December 2024 Datin Norazah Mohamed Razali 1 ICDM Power Talk: Future-Proofing Malaysian Businesses – Navigating Cyber-Threats in the Age of Artificial Intelligence (AI) and Thriving in a Risk Landscape ICDM 11 March 2024 2 Global Outlook for Anti-Money Laundering & Counter Financing of Terrorism (AMLCFT) and Targeted Financial Sanctions (TFS) Permodalan Nasional Berhad (PNB) 29 April 2024 3 Essential Financial Skills for Board Members Financial Times 6 May 2024 (Course Completion) 4 PNB Knowledge Sharing: Market Ambiguities and Risks – Insights and Opportunities in the Current Economic Climate PNB/ABRDN 4 June 2024 5 MISC Group Directors’ Training FY2024 (Session 1) MISC Berhad 13 June 2024 6 MAP Part II: LIP Bursa Malaysia/ICDM 24-25 June 2024 7 PNB Knowledge Forum 2024: Navigating the Threads of Economic Relatedness PNB Research Institute 4 July 2024 8 ICDM PowerTalk: Navigating Directorship – Legal Consequences, Responsibilities and Risks in the Office ICDM 12 July 2024 9 PNB Tea Talk Session on Cyber Security PNB 19 August 2024 10 Sime Darby Property: Pre-Board Strategy Engagement Session • Macro-Economic Outlook • Industrial and Logistics Research • Empowering the Future with Generative AI • Fireside Chat on Customer Experience Sime Darby Property Berhad 19 September 2024 Corporate Governance Overview Statement No. Training Attended by Director Presenter/Organiser Date Datin Norazah Mohamed Razali (cont’d) 11 ICDM PowerTalk: How Can Boards Make the Most of Blockchain and Digital Assets ICDM 20 September 2024 12 Sime Darby Property Board and Senior Management Training: Board Level Cybersecurity Workshop Sime Darby Property Berhad 3 October 2024 13 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024 14 PNB Cyber Day 2024 PNB 10 October 2024 15 PNB Board and Senior Management Offsite: • AHAM Capital - Building a Great Asset Management Distribution Business • McKinsey & Co – AI PNB 28 November 2024 Dato’ Tengku Marina Tunku Annuar 1 Future Proofing Your Business - What You Need to Know About the "S" in ESG ASB 6 March 2024 2 Boardroom Dynamics in Climate Talks Russell Reynolds Associates Singapore 17 April 2024 3 Engaging in Corporate Climate Advocacy: Developing an Advocacy Strategy United Nations Global Compact (UNGC UK) 17 April 2024 4 Is Your Organisation Ready for the Taskforce on Nature-related Financial Disclosures (TNFD)? How Resilient is Your Business to Nature and Biodiversity Loss? ICDM 14 May 2024 5 Climate Risk Disclosure - What Do I Need to Report and Where Do I Start Raj EcoOnline 23 May 2024 6 MISC Group Directors’ Training FY2024 (Session 1) MISC Berhad 13 June 2024 7 Insights Across Borders: Thriving in the Bermuda Triangle of Technology, Risk and Talent ICDM 1 August 2024 8 People and Culture Conference 2024 Malaysian Institute of Development for Professionals (MIDP) 6-7 August 2024 9 Distinguished Board Leadership Series 2024: Digital Transformation in World’s Best Bank ASB 3 September 2024 10 National Climate Governance Summit 2024 CGM 10-12 September 2024 11 Cybersecurity Oversight: Board Responsibilities in Light of the Cybersecurity Bill 2024 KPMG Malaysia 11 September 2024 12 ETS Requirements and Implementation Experiences AET Tankers 19 September 2024 13 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024
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