Effective Stewardship Through Good Governance Effective Stewardship Through Good Governance Press Metal Aluminium Holdings Berhad 66 67 Integrated Annual Report 2023 PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) II. Board Composition (cont’d) Induction, Site Visit and Professional Training (cont’d) The briefings, seminars, conferences, workshops and training programmes attended by the Directors during the financial year under review are summarised as below: Directors Seminars/ Conferences/ Training Programmes Attended Date Datuk Yvonne Chia (Yau Ah Lan @ Fara Yvonne) Standard Chartered’s H1 2023 Global & Malaysia Outlook 12 January 2023 FIDE Forum: Can America Stop China’s Rise? Will ASEAN Be Damaged? 12 January 2023 Board and Governance Workshop 17 January 2023 ESG Risk Management – Oversight of ESG risks Within Operations and Across the Value Chain 17 January 2023 30% Club Diversity, Equity & Inclusion Conversation 7 March 2023 Islamic Financial Markets Forum 2023 14 March 2023 Geopolitical Update by Eric Robertsen, Global Head of Research and Chief Strategist 4 April 2023 FIDE Forum: Community of Practice Climate Change 27 April 2023 Minding Her Business: When Women Build Empires 31 May 2023 Standard Chartered Saadiq Berhad: First Shariah Dialogue 1/2023 16 June 2023 University Of Cambridge Judge Business School, United Kingdom: Leading Banks in the Post Pandemic World – Leadership Innovation in the New Era 24 - 29 July 2023 PIDM’s National Resolution Symposium 2023 18 October 2023 Business Considerations for Human Rights Management 27 October 2023 ESG-Related Risks and Litigation: What Boards Need to Know 2 November 2023 Basel Committee’s Virtual Asia-Pacific Regional Outreach 20 November 2023 Information Cyber Security Risk Awareness 29 November 2023 Standard Chartered Saadiq Berhad: Second Shariah Dialogue 2/2023 – Tawarruq Alternative 5 December 2023 Koon Poh Ming ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 ESG Linked Incentive Based Compensation Framework Workshop 19 April 2023 Bursa Malaysia’s Voluntary Carbon Market Exchange & Impacts on Businesses 28 August 2023 Business Considerations for Human Rights Management 27 October 2023 Tan Sri Dato’ Koon Poh Keong ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Green Aluminium Summit 2023 23 & 24 March 2023 ESG Linked Incentive Based Compensation Framework Workshop 19 April 2023 Bursa Malaysia’s Voluntary Carbon Market Exchange & Impacts on Businesses 28 August 2023 Morgan Stanley Asia Tech Conference 2023 30 August - 1 September 2023 Corporate Governance Overview Statement PRINCIPLE A: BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) II. Board Composition (cont’d) Induction, Site Visit and Professional Training (cont’d) The briefings, seminars, conferences, workshops and training programmes attended by the Directors during the financial year under review are summarised as below: Directors Seminars/ Conferences/ Training Programmes Attended Date Tan Sri Dato’ Koon Poh Keong 2023 China Aluminum Week 26 - 28 September 2023 Business Considerations for Human Rights Management 27 October 2023 Morgan Stanley Asia Pacific Summit 15 & 16 November 2023 Dato’ Koon Poh Tat ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Bursa Malaysia’s Voluntary Carbon Market Exchange & Impacts on Businesses 28 August 2023 Business Considerations for Human Rights Management 27 October 2023 Koon Poh Weng ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Bursa Malaysia’s Voluntary Carbon Market Exchange & Impacts on Businesses 28 August 2023 Business Considerations for Human Rights Management 27 October 2023 Koon Poh Kong ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Business Considerations for Human Rights Management 27 October 2023 Noor Alina binti Mohamad Faiz ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Persidangan Perlindungan Data Peribadi (Akta 709) 13 March 2023 Contract and Procurement Fraud – Internal Controls, 3rd Party Due Diligence and Reporting Mechanisms 8 May 2023 SRI Conference 2023 – Revving up the Race for Sustainability 2 21 & 22 June 2023 Remaking Corporate Governance for an ESG World 14 August 2023 What amounts to a Conflict of Interest by Directors? 6 October 2023 Business Considerations for Human Rights Management 27 October 2023 Lim Hun Soon @ David Lim ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 ESG: Contextualising Net Zero by PwC Malaysia 8 February 2023 Global Economic Outlook 2023 by Prof Antonio Fatas of INSEAD 4 April 2023 The Generational Divide: Bridging Differences and Building Collaboration 8 June 2023 Islamic Stockbroking 2023 – An Overview of Sukuk Structuring and Issues 2 August 2023 Business Considerations for Human Rights Management 27 October 2023 Mandatory Accreditation Programme Part II: Leading for Impact 13 & 14 December 2023 Corporate Governance Overview Statement
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