144 A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) i. Board Responsibilities (cont’d) 5. Continuous Development of the Board (cont’d) Directors List of training/seminar/conference/ workshop attended Dato’ Sri Mohd Mokhtar bin Mohd Shariff r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m ."1 1BSU Leading for Impact. r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m 1PXFS 5BML Being Sued as an INED – A Personal Journey. Mohaini binti Mohd Yusof r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m "EWPDBDZ %JBMPHVF *$%. #/3$ %JBMPHVF 3PVOEUBCMF m .JOE Matters: Mental Wellbeing in the Workplace. r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m 1PXFS 5BML Being Sued as an INED – A Personal Journey. r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m "EWPDBDZ Dialogue: ICDM Board Sustainability Committee Dialogue 3PVOEUBCMF m )PX 3FTJMJFOU JT ZPVS #VTJOFTT UP /BUVSF Biodiversity Loss? r *OTUJUVUF PG $PSQPSBUF %JSFDUPST .BMBZTJB m ."1 1BSU Leading for Impact. r 4FDVSJUJFT *OEVTUSZ %FWFMPQNFOU $PSQPSBUJPO 4*%$ m "EWJTPSZ 4FSWJDFT 3VMFT 3FHVMBUJPOT 1SPHSBNNF r *O )PVTF #SJFGJOH 4FTTJPO ,FZ %FWFMPQNFOU JO PVS Sustainabillity Initiatives. Dato’ Othman bin Semail was appointed as Independent Non-Executive Director on 22 April 2025 and will undertake to attend training in 2025. 'VSUIFSNPSF UIF $PNQBOZ 4FDSFUBSZ QSPWJEFT UIF #PBSE XJUI SFHVMBS VQEBUFT PO DIBOHFT UP SFMFWBOU TUBUVUPSZ BOE SFHVMBUPSZ SFRVJSFNFOUT "EEJUJPOBMMZ UIF FYUFSOBM BVEJUPST CSJFG UIF #PBSE PO VQEBUFT UP UIF .BMBZTJBO Financial Reporting Standards (“MFRS”) that may impact the Group’s financial statements during the year. %JSFDUPST BMTP SFDFJWF SFHVMBS CSJFàOHT BOE VQEBUFT PO UIF (SPVQ T CVTJOFTTFT PQFSBUJPOT SJTL NBOBHFNFOU BDUJWJUJFT BOE IVNBO SFTPVSDF NBUUFST UP FOTVSF UIFZ SFNBJO XFMM JOGPSNFE BOE FGGFDUJWF JO UIFJS SPMFT 6. Board Committees Nomination Committee The NC oversees matters related to the nomination of new Directors. It annually reviews the required mix of TLJMMT FYQFSJFODF BOE PUIFS SFRVJTJUF RVBMJUJFT PG %JSFDUPST BT XFMM BT DPOEVDUT UIF BOOVBM BTTFTTNFOU PG UIF FGGFDUJWFOFTT PG UIF #PBSE BT B XIPMF J F #PBSE $PNNJUUFFT BOE UIF DPOUSJCVUJPO PG FBDI JOEJWJEVBM %JSFDUPS The NC also identifies candidates to fill board vacancies and nominates them for approval by the Board. CORPORATE GOVERNANCE STATEMENT (cont’d)
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