INTEGRATED ANNUAL REPORT 2024 164 165 SECTION 12: GOVERNANCE www.miscgroup.com MISC BERHAD Corporate Governance Overview Statement No. Training Attended by Director Presenter/Organiser Date Dato’ Tengku Marina Tunku Annuar (cont’d) 14 KPMG Symposium: Beyond ESG KPMG Malaysia 7 October 2024 15 Sustainability Deep-Dive: Scope 3 PETRONAS 20 November 2024 16 Sustainability and Risk Management Masterclass SP Setia 29 November 2024 17 Green@Work Leadership Summit ASB 4 December 2024 Mohammad Suhaimi Mohd Yasin 1 PETRONAS Board Excellence Program – 7th Audit Committee Forum PETRONAS 22 April 2024 2 MISC Group Directors Training FY2024 (Session 1) MISC Berhad 13 June 2024 3 MAP Part II: LIP Bursa Malaysia/ICDM 24-25 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: GIAS Upskilling Programme PETRONAS 1 October 2024 7 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024 8 Board Ethics: Growing Concern from New Technology, Stakeholders’ Interests and Conflict of Interest Bursa Malaysia/ICDM 16 October 2024 9 AET Board Training • Global Minimum Tax • Internal Carbon Pricing AET Tankers 11 December 2024 Liza Mustapha 1 Unveiling the Madani Economy: Empowering Malaysia’s Future CHK Consultancy Sdn. Bhd. 5 January 2024 2 Offshore Technology Conference Asia - Strategic Panel Session 6: Current Investments and Future Financing (Speaker) PETRONAS 1 March 2024 3 CERAWeek 2024 (Speaker) S&P Global 18-22 March 2024 4 PETRONAS Board Excellence Program – 7th Audit Committee Forum PETRONAS 22 April 2024 5 MAP Part II: LIP Bursa Malaysia/ICDM 13-14 May 2024 6 Senior Management Basic Offshore Safety Induction and Emergency Training (SM-BOSIET) 1 Day Training Falcon Safety Services Sdn. Bhd. 16 May 2024 7 Basic H2S Training 9014 (OPITO – approved Standard) Falcon Safety Services Sdn. Bhd. 12 June 2024 8 MISC Group Directors’ Training FY2024 (Session 1) MISC Berhad 13 June 2024 9 WBCSD CFO Network Tokyo Roundtable @ Nomura Research Institute World Business Council for Sustainable Development (WBCSD) 1 July 2024 10 PETRONAS Business Immersion and Leadership Development Program Standford Business 14-17 July 2024 Corporate Governance Overview Statement No. Training Attended by Director Presenter/Organiser Date Liza Mustapha (cont’d) 11 Multi Stakeholder Dialogue@P50 for Energy Asia 2025 PETRONAS 24 August 2024 12 KLCC In-House Training - Global Internal Audit Standards KLCCH 28 August 2024 13 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024 Wan Shamilah Wan Muhammad Saidi 1 CERAWeek Conference S&P Global 18-22 March 2024 2 PETRONAS Board Excellence Program – 7th Audit Committee Forum PETRONAS 22 April 2024 3 PETRONAS Top Leaders Dialogue 2024 • Optimising Leadership Resilience for Sustainability • Crisis Management PETRONAS 27 May 2024 4 MISC Group Directors’ Training FY2024 (Session 1) MISC Berhad 13 June 2024 5 Offshore Safety Training (SM BOSIET) Falcon Safety Services Sdn. Bhd. 20 June 2024 6 CGM Masterclass Series 2024 – Latest Developments in Climate: Aligned Executive Compensation CGM 17 July 2024 7 MAP Part II: LIP Bursa Malaysia /ICDM 26-27 August 2024 8 PETRONAS Board Excellence: GIAS Upskilling Programme PETRONAS 1 October 2024 9 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024 Datuk Adif Zulkifli 1 Offshore Technology Conference Asia: Leadership Dialogue - Excellence in Asia: Energising Now and for the Future (Speaker) PETRONAS 27 February 2024 2 48th IPA Convention 2024 Indonesian Petroleum Association (IPA) 14-16 May 2024 3 ASCOPE: Leadership Forum ASEAN Council on Petroleum (ASCOPE) 27-28 May 2024 4 MISC Group Directors’ Training FY2024 (Session 2) MISC Berhad 4 October 2024 5 PIVA North America Emerging Tech Day PIVA Capital 12-14 November 2024 6 Malaysia-China Summit 2024 Leadership Conference (Speaker) Qube Integrated Malaysia Sdn. Bhd./Malaysia International Trade and Exhibition Centre (MITEC) 18 December 2024
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