143 GOVERNANCE A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) i. Board Responsibilities (cont’d) 4. Commitment of the Board (cont’d) %VSJOH UIF ': UIF #PBSE IFME àWF NFFUJOHT %FUBJMT PG BUUFOEBODF BSF BT GPMMPXT Directors Number of meetings attended % Dato’ Dr Norraesah binti Haji Mohamad 100 Wong Thean Soon 100 Datuk Mohd Jimmy Wong bin Abdullah 100 Wong Kok Chau 100 Dato’ Sri Mohd Mokhtar bin Mohd Shariff 100 Dato’ Mohd Jeffrey bin Joakim (Resigned as Director on 22 April 2025) 100 Mohaini binti Mohd Yusof 100 Dato’ Othman bin Semail (Appointed as Director on 22 April 2025) - - The Board is satisfied with the level of time commitment demonstrated by each Director in fulfilling their roles and SFTQPOTJCJMJUJFT BT SFáFDUFE JO UIFJS TBUJTGBDUPSZ BUUFOEBODF SFDPSET %JSFDUPST BSF SFRVJSFE UP OPUJGZ UIF #PBSE CFGPSF BDDFQUJOH BOZ OFX EJSFDUPSTIJQT FWFO UIPVHI UIF ..-3 PG Bursa Securities allowing a director to sit on the board of up to five (5) listed issuers. Such notifications should JODMVEF BO JOEJDBUJPO PG UIF UJNF DPNNJUNFOU GPS UIF OFX BQQPJOUNFOU $VSSFOUMZ BMM %JSFDUPST PG UIF $PNQBOZ DPNQMZ XJUI UIF ..-3 PG #VSTB 4FDVSJUJFT XJUI OPOF TFSWJOH PO UIF CPBSET PG NPSF UIBO àWF MJTUFE JTTVFST 5. Continuous Development of the Board 5P FOTVSF UIF (SPVQ SFNBJOT DPNQFUJUJWF UIF #PBSE SFDPHOJTFT UIF JNQPSUBODF PG TUBZJOH BCSFBTU PG JOEVTUSZ trend and developments. Directors are provided with training opportunities in areas such as new laws and SFHVMBUJPOT àOBODJBM SFQPSUJOH SJTL NBOBHFNFOU BOE JOWFTUPS SFMBUJPOT UP FRVJQ UIFN XJUI UIF LOPXMFEHF UP effectively discharge their duties. The Board acknowledges that Directors must attend both the Mandatory Accreditation Program (“MAP”) as QSFTDSJCFE CZ #VSTB 4FDVSJUJFT ."1 1BSU * DPWFST B %JSFDUPS T SPMFT EVUJFT BOE MJBCJMJUJFT XIJMF ."1 1BSU ** focuses on sustainability and the related roles of a Director. The NC identifies the training needs of all Directors to ensure they remain well-informed and effective in their roles. Directors are committed to enhancing their skills and knowledge throughout their tenure to maximise their FGGFDUJWFOFTT %VSJOH UIF àOBODJBM ZFBS VOEFS SFWJFX %JSFDUPST BUUFOEFE TFNJOBST DPOGFSFODFT BOE PS USBJOJOH TFTTJPOT FJUIFS JOEJWJEVBMMZ PS DPMMFDUJWFMZ BT PVUMJOFE CFMPX 5IFTF BDUJWJUJFT BSF BJNFE BU DPOUJOVPVTMZ upgrading their skills and keeping them informed of current developments: Directors List of training/seminar/conference/ workshop attended Dato’ Dr. Norraesah binti Haji Mohamad r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m ."1 1BSU Leading for Impact. Wong Thean Soon r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m ."1 1BSU Leading for Impact. Datuk Mohd Jimmy Wong bin Abdullah r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m ."1 1BSU Leading for Impact. Wong Kok Chau r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m ."1 1BSU Leading for Impact. r *O )PVTF #SJFGJOH 4FTTJPO ,FZ %FWFMPQNFOU JO PVS Sustainabillity Initiatives. CORPORATE GOVERNANCE STATEMENT (cont’d)
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