MISC BERHAD INTEGRATED ANNUAL REPORT 2025 08 09 10 01 02 03 04 05 06 07 12 13 SEC 11 GOVERNANCE 10 186 www.miscgroup.com 187 www.miscgroup.com #deliveringProgress No. Training Attended Presenter/Organiser Date Dato’ Tengku Marina Tunku Annuar (cont’d) 3 Feedback That Fuels: Nurturing High-Performing Teams Through Effective Feedback Ecosystem (Speaker) Malaysian Institute of Development for Professionals (MIDP) 6 May 2025 4 BOSIET • Compressed Air Emergency Breathing System • Travel Safely by Boat Initial Training (OPITO Approved) Falcon Safety Services Sdn. Bhd. 29-30 July 2025 5 People & Culture Conference 2025 MIDP 6-7 August 2025 6 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 7 Care & Comply Partners’ Summit 2025 MISC Berhad 9 September 2025 8 Strategic Approach to Cyber Resilience and Compliance for Board of Directors Asia School of Business 12 September 2025 9 MISC Group Directors’ Training 2025 (Session 2) MISC Berhad 29 September 2025 10 MISC Bite-Sized Directors’ Training (Session 2) MISC Berhad/AET 14 November 2025 Mohammad Suhaimi Mohd Yasin 1 MISC Bite-Sized Directors’ Training (Session 1) MISC Berhad 20 January 2025 2 Energy Asia 2025 iCEP 16-18 June 2025 3 MISC Group Directors’ Training 2025 (Session 1) MISC Berhad 19 June 2025 4 East Coast Energy 2025: Powering A New Era of Inclusive Transformation Informa Markets Malaysia Sdn. Bhd. 23-24 June 2025 5 BOSIET • Compressed Air Emergency Breathing System • Travel Safely by Boat Initial Training (OPITO Approved) Falcon Safety Services Sdn. Bhd. 4-5 August 2025 6 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 7 Care & Comply Partners’ Summit 2025 MISC Berhad 9 September 2025 8 MISC Group Directors’ Training 2025 (Session 2) MISC Berhad 29 September 2025 9 MISC Bite-Sized Directors’ Training (Session 2) MISC Berhad/AET 14 November 2025 Liza Mustapha 1 ASEAN Investors Roundtable: Unlocking Opportunities to Advance ASEAN (Speaker) Bank Negara Malaysia (BNM) 7 April 2025 2 ASEAN – Panel Discussion Forum on Financial Well-Being BNM 8 April 2025 3 Conscious Inclusion Training PETRONAS Leadership Centre 20 May 2025 No. Training Attended Presenter/Organiser Date Liza Mustapha (cont’d) 4 CGM Exclusive Climate Update Briefings for Boards • Impact of Climate Change on the Supply of Key Economic Resources: How resource supply chains in various sectors are exposed and vulnerable to climate and knock-on effects CGM 21 May 2025 5 Energy Asia Group Leadership Executive (EAGLE) Forum (Speaker) PETRONAS 15 June 2025 6 Luncheon Talk “Great Capital Bottleneck: Aligning Value, Risk and Growth” (Speaker) PETRONAS 16 June 2025 7 Sungai Besi Land - Study Visit to Singapore KLCCH/National University of Singapore (NUS) 6–8 July 2025 8 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 9 The Cities Programme 2025 NUS 21-27 September 2025 10 MISC Bite-Sized Directors Training (Session 2) MISC Berhad/AET 14 November 2025 Wan Shamilah Wan Muhammad Saidi 1 CGM Exclusive Climate Update Briefings for Boards • Impact of Climate Change on the Supply of Key Economic Resources: How resource supply chains in various sectors are exposed and vulnerable to climate and knock-on effects CGM 21 May 2025 2 MISC Group Directors’ Training 2025 (Session 1) MISC Berhad 19 June 2025 3 BOSIET • Compressed Air Emergency Breathing System • Travel Safely by Boat Initial Training (OPITO Approved) Falcon Safety Services Sdn. Bhd. 4-5 August 2025 4 MISC Strategy Day 2025: Forging Ahead with #deliveringProgress Towards MISC 2030 MISC Berhad 14-15 August 2025 5 MISC Group Directors’ Training 2025 (Session 2) MISC Berhad 29 September 2025 6 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 7 MISC Bite-Sized Directors’ Training (Session 2) MISC Berhad/AET 14 November 2025 CORPORATE GOVERNANCE OVERVIEW STATEMENT CORPORATE GOVERNANCE OVERVIEW STATEMENT
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