CORPORATE GOVERNANCE OVERVIEW STATEMENT GOVERNANCE (1) Name of Directors Training Attended Organiser Date Datuk Nasarudin Md Idris 1. Offshore Wind Industry Market Outlook MISC Berhad 8 June 2021 2. Oil Tankers, LNG Carrier and Marine Repair Markets Outlook MISC Berhad 9 June 2021 3. LNG and LNG Shipping Markets Outlook MISC Berhad 10 June 2021 4. AET Compliance and Maritime Security Training AET 24 Aug 2021 5. MISC Group Directors’ Training 2021 MISC Berhad 1 Dec 2021 (2) Chew Liong Kim 1. Onboarding Session for New MISC Directors MISC Berhad 6 Sept 2021 2. MISC Group Directors’ Training 2021 MISC Berhad 1 Dec 2021 Dato’ Rozalila Abdul Rahman 1. Risk Management and Risk Governance in the New Normal Considerations for Boards IERP 14 Jan 2021 2. Primer on Climate Governance - Overview of ESG Reporting Standards CGM 15 Jan 2021 3. CSR - Luxury or Necessity Centriq PR 26 Jan 2021 4. Understanding Increasing Investor Expectations for Climate Governance CGM 11 Feb 2021 5. Men Who Pause The 30% Club Malaysia 24 Mar 2021 6. Qualified Risk Director Program: Series 3 - Risk Appetite, Tolerance and Board Oversight IERP 25 Mar 2021 7. Qualified Risk Director Program: Series 4 - Strategic ERM: A Primer for Directors IERP 25 Mar 2021 8. Sustainable Projects that can be Funded Through Bonds & Sukuk MSFI 1 Apr 2021 9. The Women in Leadership (WIL) Programme 2021 LeadWomen 2 Apr 2021 10. Launch of Malaysia Board Diversity Study & Index ICDM 7 Apr 2021 11. Digital is Everyone’s Business: Findings from The APAC Digital Talent Study Korn Ferry 4 May 2021 12. Offshore Oil and Gas Business Market Outlook MISC Berhad 3 June 2021 13. Offshore Wind Industry Market Outlook MISC Berhad 8 June 2021 14. Oil Tankers, LNG Carrier and Marine Repair Markets Outlook MISC Berhad 9 June 2021 15. LNG and LNG Shipping Market Outlook MISC Berhad 10 June 2021 16. Implementing Amendments in the Malaysian Code on Corporate Governance Asia School of Business 14 June 2021 17. CEO Action Network Roundtable Discussion with The MOF on Low Emissions Pathway for Malaysia CGM 22 June 2021 18. JC3 Flagship Conference 2021: Finance for Change JC3 23-25 June 2021 19. PETRONAS Board Excellence Programme: Advanced 2 - Effective Strategy for Stakeholder Management PETRONAS 5-6 July 2021 20. Advocacy Dialogue: Launch of Malaysian Board Practices Review Report 2020 and Diversity Study and Index 2021 ICDM 8 July 2021 (1) Name of Directors Training Attended Organiser Date Dato’ Rozalila Abdul Rahman (Cont’d.) 21. Climate Change: Impact on Banks & Role of the Board Iclif 17&18 Aug 2021 22. Cyberspace Defence & Security Webinar Ministry of Defence & Ministry of Home Affairs 24-25 Aug 2021 23. FCD Module A: Strategy & Risk Management Oversight ICDM 7-8 Sept 2021 24. IERP Directors’ Networking Group: What Corporate Boards Can Learn from Boeing’s Mistakes? IERP 24 Sept 2021 25. Bursa-FIDE Forum Dialogue on Sustainability Bursa 2 Nov 2021 26. PwC Risk Tech Webinar 2021 PwC 11-12 Nov 2021 27. The 2050 Net Zero Carbon Emissions Target: Finance’s Role FIDE Forum FIDE 12 Nov 2021 28. Understanding Sustainability & Climate Risks: A Series of Webinars to Future-Proof Your Business CGM 19 Nov 2021 29. MISC Group Directors’ Training 2021 MISC Berhad 1 Dec 2021 30. Bursa-FIDE Forum Dialogue on Sustainability with Datuk Muhamad Umar Swift, CEO Bursa Malaysia Berhad Bursa 2 Dec 2021 31. 2022 Asean Board Trends: What Keeps You Awake at Night? ICDM 13 Dec 2021 32. Your Biggest “S” In ESG: Sustainable Human Capital Management and Workplace Transformation ICDM 14 Dec 2021 33. Demystifying Investors’ ESG Expectations, The Do’s & Don’ts ICDM 15 Dec 2021 34. Rethink, Reimagine and Redesign: Business Model of the Future ICDM 16 Dec 2021 35. Becoming a Boardroom Star ICDM 17 Dec 2021 Datin Norazah Mohamed Razali 1. Transforming Through the Crisis Sime Darby Property Berhad 5 Jan 2021 2. Primer on Climate Governance CGM 15 Jan 2021 3. How to be an Effective Non-Executive Director in a Disruptive World ICDM 18 Jan 2021 4. Understanding Increasing Investor Expectations for Climate Governance CGM 11 Feb 2021 5. Nominating and Remuneration Committees – Beyond Box-Ticking & Enhancing Effectiveness Asia School of Business 15-16 Mar 2021 6. Collaboration in the Boardroom: Behavioural and Relationships ICDM 22 Mar 2021 7. Business Law and the Transition to a Net Zero Carbon Economy European Corporate Governance Institute/ Oxford Business Law Blog (OBLB) Conference 25 May 2021 8. Offshore Oil and Gas Business Market Outlook MISC Berhad 3 June 2021 9. Offshore Wind Industry Market Outlook MISC Berhad 8 June 2021 10. Oil Tankers, LNG Carrier and Marine Repair Markets Outlook MISC Berhad 9 June 2021 MISC Berhad 238 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 239
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