• Reviewed the term of office and performance of the Audit Committee and each of its members and was satisfied that the Audit Committee had carried out its duties in accordance with its Terms of Reference; • Reviewed and recommended to the Board on the appointment of Datuk Dr Habibah Binti Abdul Rahim as Independent Non-Executive Director and member of the Nomination Committee, Remuneration Committee and Audit Committee; and • Reviewed and recommended to the Board on the redesignation of Datu Dr Rashidah Binti Bolhassan from Independent Non-Executive Director to Senior Independent Non-Executive Director and her appointment as the Chairman of the Nomination Committee. The Board is satisfied with the level of time committed by the Directors in discharging their respective duties and roles as Directors of the Company. All the Directors of the Company have complied with paragraph 15.06 of the MMLR of Bursa Securities on the restriction on the number of directorships held in public listed companies. (b) Board and Board Committee Evaluation The Board has established a formal process for the assessing the performance of individual Directors, the Board as a whole and the Board Committees, as well as the independence of the Independent Directors. These assessments are carried out annually. Directors are provided with a set of questionnaires covering the evaluation of the Board, Board Committees, individual Director and the independence of Independent Directors, to obtain their feedback, views, comments and suggestions for improvements. (c) Directors’ Training The Directors are encouraged to attend continuing education programmes to upgrade their knowledge and enhance their skills. Details of some of the training programmes/forums/seminars/conferences attended/participated by the Directors for the FYE 31 August 2025: Director Title of Training Programme/Forum/Seminar/Conference Date Datuk Dr Amin Bin Senin • Yayasan Amir Malaysia and Guru Binar Indonesia: Keynote Address for Global Exchange E-Forum – Hybrid Practices to Educational Engagement Through Learning Experience • Majlis Amanah Rakyat (MARA): Keynote Address for MARA International Education Conference 2024 (MIEC24) – National Education System: Hopes and Challenges • Aminuddin Baki Institute, Ministry of Education: Panel of Forum for MADANI Education Leadership – Making Sense of Public Service Reform • Teacher Education Institute of Malaysia: Keynote Address for Dynamic Innovative Minds International Conference 2024 – Innovative and Contemporary Pedagogy 4 December 2024 2 December 2024 5 November 2024 24 September 2024 Law King Hui • Bursa PLCs IR4U Series 7: Gold for the Long Run – Preserving Value in a Shifting Economy • Kementerian Digital Malaysia: ASEAN AI Malaysia Summit 2025 – Driving Sustainable & Inclusive AI Development in Asean • Sunway University: ASEAN amidst Shifting Global Order – A Dialogue with Professor Jeffrey Sachs • Bursa PLCs IR4U Series 3: Implications of Trump 2.0 • Bursa PLCs IR4U Series 1/2025: Brace Up for a Volatile Year • Ministry of Education: Seminar Buku Teks Mendepani Kurikulum Persekolahan 2027 – Transformasi Buku Teks Menelusuri Evolusi Pendidikan • 2024 BFM CEO Forum: Malaysia’s Education Reformation 20 August 2025 12 – 13 August 2025 23 May 2025 12 March 2025 22 January 2025 13 November 2024 6 November 2024 ANNUAL REPORT 2025 61 Corporate Governance Overview Statement (conঞ nued)
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