Effective Stewardship Through Good Governance Effective Stewardship Through Good Governance Press Metal Aluminium Holdings Berhad 68 69 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 Susan Yuen Su Min ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Iclif: Keeping the Board Out of Trouble 7 March 2023 Anti-Money Laundering/ Counter Financing of Terrorism and Anti-Bribery & Corruption 8 March 2023 Climate Risk Management & Scenario Analysis 15 March 2023 ESG Banking – A Call to Action 13 June 2023 Iclif: Beyond Box-Ticking: Essentials for Effective Remuneration Committees 7 August 2023 Iclif: Board’s Role in Value Creation 8 August 2023 Iclif: Remaking Corporate Governance for an ESG World 14 August 2023 International Sustainability Standards Board (ISSB) Reporting Readiness 17 August 2023 Iclif: What Amounts to a Conflict of Interest by Directors? 12 September 2023 ICDM: Mandatory Accreditation Programme Part II: Leading for Impact 13 - 14 September 2023 Sustainability Strategy & Culture 26 September 2023 Business Considerations for Human Rights Management 27 October 2023 Chong Kin Leong ESG Risk Management – Oversight of ESG Risks Within Operations and Across the Value Chain 17 January 2023 Maybank & Ogier Global Sustainable Investment Consulting: Growth of ESG Regulation in Asia – Trends, Opportunities and Implications for Sustainable Investing in 2023 22 February 2023 TCFD 101: Getting Started with Climate Related Financial Reporting 2 March 2023 TCFD 102: Building Experience and Expertise in Climate Related Financial Reporting 3 March 2023 AIA: Investment Seminar 12 April 2023 FIDE Forum: Understanding the Impact of Digital Transformation in the Financial Industry: What Board Members Need to Know 13 June 2023 OCBC Bank: Capitalising on Windows of Opportunity 14 June 2023 The Edge/ UOB Bank: Navigating Economic Shifts to Capture Investment Opportunities 17 June 2023 Climate Governance Malaysia Chairperson Masterclass Series: Scaling Up the Circular Economy 30 June 2023 Cagamas/ Ernst & Young: How Can Financial Institutions Shape a More Sustainable Future? 3 July 2023 DBS Bank: Building and Managing Crypto Portfolios – Considerations and Risks 28 July 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 Chong Kin Leong Climate Governance Malaysia Chairperson Masterclass Series: Scaling Up the Circular Economy 30 June 2023 Cagamas/ Ernst & Young: How Can Financial Institutions Shape a More Sustainable Future? 3 July 2023 DBS Bank: Building and Managing Crypto Portfolios – Considerations and Risks 28 July 2023 AIA: Cyber and Technology Risk Training 31 July 2023 Ernst & Young: Ignite Your Sustainability Journey with the New ISSB Standards 15 September 2023 Deutsche Bank: ESG Training 21 September 2023 MICPA-PwC: From Numbers to Impact: A Decarbonisation Remit for Finance Function 26 September 2023 Joint Committee on Climate Change: Journey to Zero Conference 2023 23 October 2023 AIA: Elements of ESG and Focus Session 26 October 2023 Business Considerations for Human Rights Management 27 October 2023 Climate Governance Malaysia Chairperson Masterclass Series: The New Era of Board Duties 16 November 2023 Deutsche Bank/ Deloitte: Budget 2024 Snapshots and E-Invoicing 19 November 2023 John Koon Tzer Lim (Alternate Director to Koon Poh Ming) Bursa Malaysia Mandatory Accreditation Programme 26 & 27 September 2023 Business Considerations for Human Rights Management 27 October 2023 III. Remuneration The Company aims to set remuneration at levels which are sufficient to attract and retain Directors and Senior Management needed to run the business successfully, taking into consideration all relevant factors including the function, workload and responsibilities involved. For oversight on remuneration matters, the Board is assisted by the RC, which comprises exclusively of Independent Non-Executive Directors, details as follows: Chairman : Noor Alina Binti Mohamad Faiz (Independent Non-Executive Director) Members : Lim Hun Soon @ David Lim (Independent Non-Executive Director) : Susan Yuen Su Min (Independent Non-Executive Director) The RC is responsible to formulate and review the remuneration policies for the Board as well as the Senior Management of the Company to ensure the same remain competitive, appropriate and in alignment with the prevalent market practices. The roles and responsibilities of the RC are set out in the Terms of Reference of the RC, which is available on the Company’s website at www.pressmetal.com. Corporate Governance Overview Statement
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