MKH Annual Report 2018

II. BOARD COMPOSITION (Cont’d) 8. Retirement and Re-election In accordance with the Company’s Constitution, all Directors who are appointed by the Board are subjected to re-election by the shareholders in the next AGM subsequent to their appointment. At least one third (1/3) of the Directors are required to retire from o ce by rotation annually and subject to re-election at each AGM. All Directors shall retire from o ce at least once in three (3) years but shall be eligible for re-election which is in line with the MMLR of Bursa Securities. Any person appointed by the Board either to fill a casual vacancy or as an addition to the existing Directors, shall hold o ce until the conclusion of the next AGM and shall then be eligible for re-election. The Directors due for re-election by rotation pursuant to Article 110(1) of the Company’s Constitution at the forthcoming AGM are Tan Sri Datuk Chen Lok Loi, Datuk Mohammad bin Maidon and Haji Hasan Aziz bin Mohd Johan. 9. Directors’ Training The Nomination Committee has taken on the responsibility in evaluating and determining the specific and continuous training needs of the Directors on a regular basis. The Directors have attended courses/conferences and/or in house training from time to time to enhance their skills and knowledge and to keep abreast with the relevant changes in laws, Listing Requirements, regulations and business environment in order to discharge their duties more e ectively. All the Directors had completed the Mandatory Accreditation Programme as specified by MMLR of Bursa Securities. The Directors are mindful that they should continually attend seminars and courses to keep themselves abreast with the latest economic and corporate developments as well as new regulations and statutory requirements. The Directors are also encouraged to evaluate their own training needs on a continuous basis and to determine the relevant programmes, seminars, briefings or dialogues available that would best enable them to enhance their knowledge and contributions to the Board. The Board is also updated by the Company Secretary on the latest update/amendments on the MMLR of Bursa Securities and other regulatory requirements relating to the discharge of the Directors’ duties and responsibilities. The training programmes, seminars and/or conferences attended by the Directors during the financial year are as follows: Director Training/Seminars/Conferences Tan Sri Dato’ Chen Kooi Chiew • 9 th World Chinese Economic Summit 2017 “Managing Global @ Cheng Ngi Chong Uncertainty: Exploring New Opportunities” organised by Asian Strategy & Leadership Institute (“ASLI”) 56 MKH Berhad Annual Report 2018 CORPORATE GOVERNANCE OVERVIEW STATEMENT