My EG Services Berhad Annual Report 2020

MY E.G. SERVICES BERHAD Regisration No. 200001003034 (505639-K) 98 A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. Board Responsibilities (cont’d) 5. Continuous Development of the Board The Board acknowledges the importance of constantly updating itself on the industry’s directions and developments. The Board is provided with the opportunity for training in areas such as new laws and regulations, financial reporting, risk management and investor relations in order to equip themselves with the knowledge to effectively discharge their duties. All Directors have completed the Mandatory Accreditation Programme. The Directors are mindful that they shall DPOUJOVF UP FOIBODF UIFJS TLJMMT BOE LOPXMFEHF UP NBYJNJ[F UIFJS FGGFDUJWFOFTT BT %JSFDUPST EVSJOH UIFJS UFOVSF During the financial year under review, the Directors have attended seminar(s), conference(s) and/or training(s) individually or collectively as set out below to continuously upgrade their skills and to keep abreast of current EFWFMPQNFOUT Directors List of training/seminar/conference/workshop attended Dato’ Dr Norraesah Binti Haji Mohamad z Woman Business Network (WBN) Developing Content Strategy – Digital Marketing online workshop z $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU z World Islamic Economic Forum (WIEF) – iEM Power webinar – Cash Flow – Management During a Pandemic z WIEF – SIDC PowerTalk webinar – Moving Forward: Banking and Capital Market Trends Wong Thean Soon $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU Tan Sri Dato’ Dr Muhammad Rais Bin Abdul Karim $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU %BUVL .PIE +JNNZ 8POH #JO Abdullah $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU Wong Kok Chau $PSQPSBUF -JBCJMJUZ 1SPWJTJPO m .BMBZTJBO "OUJ $PSSVQUJPO $PNNJTTJPO "NFOENFOU "DU Dato’ Sri Mohd Mokhtar Bin Mohd Shariff z $PNQMJBODF XJUI ..-3 m 3FQPSUJOH 'JOBODJBM 4UBUFNFOUT z )PX UP CF BO &GGFDUJWF /PO &YFDVUJWF %JSFDUPS JO B %JTSVQUJWF 8PSME Furthermore, the Company Secretaries also highlight the relevant guidelines on statutory and regulatory requirements from time to time to the Board. The external auditors on the other hand, brief the Board on changes to the MFRS that affect the Group’s financial statements during the period. In addition, the Directors also receive regular briefings and updates on the Group’s businesses, operations, risk management activities and human resource matters. CORPORATE GOVERNANCE STATEMENT (CONT’D)