The Board is satisfied with the level of time commitment given by the Directors of the Company towards fulfilling their duties and responsibilities. This is evidenced by the attendance record of the Directors as set out herein above. The Board meets on a quarterly basis, with amongst others, review the operations, financial performance, reports from the various Board Committees and other significant matters of the Group. Where any direction or decisions are required expeditiously or urgently from the Board between the regular meetings, special Board meetings maybe convened by the Company Secretaries, after consultation with the Chairman. Additionally, in between Board meetings, the Directors also approved various matters requiring the sanction of the Board by way of circular resolutions. Continuing Education Programs All Directors appointed to the Board have attended the Mandatory Accreditation Program (“MAP”) as prescribed by Bursa Securities. The Board acknowledges that continuous training is essential in keeping the Directors abreast with changes in law and regulations, business environment and corporate governance developments, besides enhancing professionalism and knowledge in enabling them to discharge their duties more effectively. Although the Board does not have a policy requiring each Director to attend a specific number and types of training sessions each year, the Directors are encouraged to evaluate their own training needs on a continuous process and determine the relevant programs / seminar / conferences that would enhance their knowledge to enable the Directors to discharge their responsibility more effectively. The Board has undertaken an assessment of the training needs of each of each Director and ensured that all the Directors undergo the necessary training program to enable them to effectively discharge their duties. Details of seminars / conferences / training programmes attended by the Board members during the financial year as listed below: NAME OF DIRECTOR DATE DETAILS Seminars/Conferences/Trainings Attended VENUE Professor Datin Dr Suzana Binti Sulaiman @ Mohd Suleiman 25 May 2023 – 27 May 2023 Mesyuarat Timbalan Naib Canselor (Akademik & Antarabangsa) Bersama Timbalan Dekan, Penolong Rektor dan Penolong Pendaftar ke 24 (META XXIV) Hotel Le Meridien, Kota Kinabalu, Sabah 17 February 2023 Global Lecture Series Institute Leadership & Development (ILD) Bandar Enstek 19 January 2022 – 22 January 2022 Leading the Change to Global Renowned University 2025 Bayview Beach Resort, Pulau Pinang Dr Nurwahida binti Mohd Yaakub 7 February 2023 – 9 February 2023 Mandatory Accreditation Programme ICDM Virtual Classroom Sept to Dec 2022 (13 weeks, every Friday) Module 4 Certified Financial Planner course. Sat for CFP Module 4 examination on 11 Dec 2022 (Result: Passed) Universiti Putra Malaysia Feb to April 2022 (10 weeks, every Monday) En-PRO (Enhanced Productivity) Programme Public Mutual Berhad GOVERNANCE 63 ANNUAL REPORT 2022 DESTINI BERHAD
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