MISC BERHAD INTEGRATED ANNUAL REPORT 2025 08 09 10 01 02 03 04 05 06 07 12 13 SEC 11 GOVERNANCE 10 184 www.miscgroup.com 185 www.miscgroup.com #deliveringProgress No. Training Attended Presenter/Organiser Date Datuk Abu Huraira Abu Yazid (cont’d) 15 Dialogue Session with Securities Commission Malaysia • Capital Market Journey: Strengthen Governance for Sustainable Growth • Equities Market Performance: Key Observations and Trends Securities Commission Malaysia 8 August 2025 16 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 17 Care & Comply Partners’ Summit 2025 MISC Berhad 9 September 2025 18 MISC Group Directors’ Training 2025 (Session 2) MISC Berhad 29 September 2025 19 CGM Exclusive Climate Update Briefings for Boards • Loss, Damage and Adaptation in ASEAN: How ASEAN member states are managing loss and damage, and mobilising institutions to enhance adaptive capacity CGM 8 October 2025 20 PNB Knowledge Forum 2025 Permodalan Nasional Berhad (PNB) 21 October 2025 21 The People Lab – A Taste of High-Performance Teams | Unlock the Hidden Science of Teamwork (and Dutch Flavors) in Just One Afternoon ICDM 5 November 2025 22 MISC Bite-Sized Directors’ Training (Session 2) MISC Berhad/AET 14 November 2025 Chew Liong Kim 1 MISC Bite-Sized Directors’ Training (Session 1) MISC Berhad 20 January 2025 2 Webinar on ESG and Climate: IFRS S1 and IFRS S2 Explained Malaysian Institute of Corporate Governance (MICG) 20-21 March 2025 3 Energy Asia 2025 iCEP 16-18 June 2025 4 MISC Group Directors’ Training 2025 (Session 1) MISC Berhad 19 June 2025 5 BOSIET • Compressed Air Emergency Breathing System • Travel Safely by Boat Initial Training (OPITO Approved) Falcon Safety Services Sdn. Bhd. 30-31 July 2025 6 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 7 MISC Group Directors’ Training 2025 (Session 2) MISC Berhad 29 September 2025 8 MISC Bite-Sized Directors’ Training (Session 2) MISC Berhad/AET 14 November 2025 Datin Norazah Mohamed Razali 1 MISC Bite-Sized Directors’ Training (Session 1) MISC Berhad 20 January 2025 2 US Tariff: Implication to the World Economy and Markets PNB 29 April 2025 3 Deloitte Global Boardroom Programme: Governance of AI Deloitte Malaysia 30 April 2025 4 Morgan Stanley China BEST Conference Spring Series Morgan Stanley 7-9 May 2025 5 Briefing on Occupational Safety and Health Act (OSHA) Sime Darby Property Bhd 12 June 2025 6 Energy Asia 2025 iCEP 16-18 June 2025 No. Training Attended Presenter/Organiser Date Datin Norazah Mohamed Razali (cont’d) 7 MISC Group Directors’ Training 2025 (Session 1) MISC Berhad 19 June 2025 8 Invest ASEAN-Malaysia Conference 2025: Driving ASEAN Integration through Malaysia’s Economic Resilience Bursa Malaysia/Maybank 1 July 2025 9 Cyber and Compliance Awareness • Cyber Security Act 2024 • From Hype to Impact: Turning AI and Digitalisation into Business Value & Organisational Resilience PNB 16 July 2025 10 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 11 Pre-Board Engagement • Macro Economic Outlook by Maybank Investment Bank • Digital Transformation & AI : Unlocking Productivity and Innovation by Google • Impact Investing : A Path to Multiply Value for People by LeapEd Services • Geographic Expansion – ASEAN Real Estate Opportunities by Lo-Goi Group • Institutional Capital in Real Estate – Dana Pemacu by TrustCapital Advisors Investment Management and KWAP • Fireside Chat: Transformation to a Real Estate Company by CapitaLand Investment and Sime Darby Property Sime Darby Property Bhd 4 September 2025 12 BOSIET • Compressed Air Emergency Breathing System • Travel Safely by Boat Initial Training (OPITO Approved) Falcon Safety Services Sdn. Bhd. 8-9 September 2025 13 The Human & Machine Future of Real Estate – Strategic Foresight for a Transforming Industry ICDM/ Sime Darby Property Bhd 17 September 2025 14 Trends & Challenges in the Property Market Kwasa Land Sdn. Bhd. 22 September 2025 15 MISC Group Directors’ Training 2025 (Session 2) MISC Berhad 29 September 2025 16 Future Frontiers - Technology Disruptions & Emerging Trends Shaping Real Estate ICDM/Sime Darby Property Bhd 29 September 2025 17 Security Awareness: How to Become a Human Firewall Kapital DX Sdn. Bhd. 24 October 2025 18 AI Strategies for Asset Managers PNB 27 October 2025 19 MISC Bite-Sized Directors’ Training (Session 2) MISC Berhad/AET 14 November 2025 20 US Distribution Business Sharing • Navigating Environmental, Social and Governance: Key Global Developments and Reporting Updates McKinsey & Co/PNB 27 November 2025 Dato’ Tengku Marina Tunku Annuar 1 MISC Bite-Sized Directors’ Training (Session 1) MISC Berhad 20 January 2025 2 National Climate Governance Summit 2025 • Transition Finance: The Foundation of the Transition Economy MICG 7-11 April 2025 CORPORATE GOVERNANCE OVERVIEW STATEMENT CORPORATE GOVERNANCE OVERVIEW STATEMENT
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