MKH Annual Report 2017

PRINCIPLE 4: FOSTER COMMITMENT (continued) Directors’ Training (continued) Director Training/Seminars/Conferences Datuk Mohammad Bin Maidon  Related Party Transactions - Their Implication To The Board Of Directors, Audit Committee & Management Conducted By Malaysian Institute Of Corporate Governance  In House Sustainability Training By Mr Lee Min On  In House Management Discussion And Analysis Statement Training By Mr Lee Min On  National Seminar On Malaysia Code On Corporate Governance (New) “An Overview” Conducted By Aram Global Sdn Bhd En. Mohammed Chudi  Related Party Transactions – Their Implication To The Board Of Directors, Bin Haji Ghazali Audit Committee & Management Conducted By Malaysian Institute Of Corporate Governance  Regulatory Updates On Audit Committees Seminar 2016 Conducted By Federation Of Public Listed Companies Bhd  In House Sustainability Training By Mr Lee Min On  National Seminar On Malaysia Code On Corporate Governance (New) “An Overview” Conducted By Aram Global Sdn Bhd Haji Mohamed Bin Ismail  Related Party Transactions – Their Implication To The Board Of Directors, Audit Committee & Management Conducted By Malaysian Institute Of Corporate Governance  Regulatory Updates On Audit Committees Seminar 2016 Conducted By Federation Of Public Listed Companies Bhd  In House Sustainability Training By Mr Lee Min On  National Seminar On Malaysia Code On Corporate Governance (New) “An Overview” Conducted By Aram Global Sdn Bhd En. Jeffrey Bin Bosra  Related Party Transactions - Their Implication To The Board Of Directors, Audit Committee & Management Conducted By Malaysian Institute Of Corporate Governance  In House Sustainability Training By Mr Lee Min On  National Seminar On Malaysia Code On Corporate Governance (New) “An Overview” Conducted By Aram Global Sdn Bhd Haji Hasan Aziz Bin Mohd Johan  In House Sustainability Training By Mr Lee Min On  In House Management Discussion And Analysis Statement Training By Mr Lee Min On  National Seminar On Malaysia Code On Corporate Governance (New) “An Overview” Conducted By Aram Global Sdn Bhd 56 MKH Berhad • Annual Report 2017 Statement on Corporate Governance