CORPORATE GOVERNANCE OVERVIEW STATEMENT GOVERNANCE (1) Name of Directors Training Attended Organiser Date Datin Norazah Mohamed Razali (Cont’d.) 11. LNG and LNG Shipping Market Outlook MISC Berhad 10 June 2021 12. Digitalisation and Decarbonisation in the Maritime Industry MISC Berhad 11 June 2021 13. Implementing Amendments in the Malaysian Code on Corporate Governance Asia School of Business 14 June 2021 14. Masterclass: Board Behavioural Dynamics ICDM 15 June 2021 15. Global Energy Markets Outlook and Trends MISC Berhad 6 July 2021 16. Climate Governance Malaysia Property & Construction Sector Roundtable 1: Can Malaysia Achieve Net Zero Carbon Emissions by 2050? CGM 12 July 2021 17. Launch of the 2020 Malaysian Board Practices Review Report ICDM 8 July 2021 18. Series 7: Establishing an empowered Board Risk Committee IERP 13 July 2021 19. Series 8: Directors guide to ERM and ISO 31000 IERP 13 July 2021 20. PNB Knowledge Forum: Rising Above COVID-19: Reimagining Work in Malaysia & Beyond PNB Research Institute 14 July 2021 21. Directors’ Duties and Climate Change Bar Council & CGM 22 July 2021 22. Nominating and Remuneration Committees – Beyond Box-Ticking and Enhancing Effectiveness (Director Appointments, Board Effectiveness, Remuneration Policies) Asia School of Business 29-30 July 2021 23. Capital Market Director Programme PNB & SIDC 5-6 Aug 2021 24. CEO Action Network & Climate Governance Malaysia (Protecting Carbon Sinks) CGM 30 Aug 2021 25. Series 11: Directors Guide to Risk Maturity Frameworks IERP 5 Oct 2021 26. Pre-Board Strategy Engagement Sime Darby Property Berhad 7 Oct 2021 27. Understanding Board Decision-Making Process Asia School of Business 12-13 Oct 2021 28. Intentional Integrity: How Smart Companies Can Lead an Ethical Revolution Asia School of Business 28 Oct 2021 29. Talk on Essentials of Arbitration MISC Berhad 1 Nov 2021 30. Cybersecurity Awareness Programme for Board of Directors PNB 8 Nov 2021 31. MISC Group Directors’ Training 2021 MISC Berhad 1 Dec 2021 32. Series 15: Directors Guide to Governance, Risk and Compliance IERP 6 Dec 2021 (1) Name of Directors Training Attended Organiser Date Mohammad Suhaimi Mohd Yasin 1. Offshore Oil and Gas Business Market Outlook MISC Berhad 3 June 2021 2. Offshore Wind Industry Market Outlook MISC Berhad 8 June 2021 3. PETRONAS Board Excellence – Advanced 1 (Best Practices for Board Excellence) MISC Berhad 9 June 2021 4. LNG and LNG Shipping Market Outlook MISC Berhad 10 June 2021 5. Board Impact Forum Webinar - Sustainability Leadership Swedish Way Boards Impact Forum 30 June 2021 6. PETRONAS Board Excellence Programme: Advanced 2 - Effective Strategy for Stakeholder Management PETRONAS 5-6 July 2021 7. Pathway for Reducing Emission - Roundtable for Energy Sector CGM 30 Aug 2021 8. Understanding Board Decision-Making Process Asia School of Business 12-13 Oct 2021 9. MISC Group Directors’ Training 2021 MISC Berhad 1 Dec 2021 Liza Mustapha 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 Market Outlook MISC Berhad 10 June 2021 4. PETRONAS Board Excellence Programme: Advanced 2 - Effective Strategy for Stakeholder Management PETRONAS 5&6 July 2021 5. The 6th PETRONAS Audit Committee Forum PETRONAS 7 Sept 2021 6. Invest Malaysia 2021 Virtual Series 1 - Rebuilding A Sustainable Economy Bursa Malaysia/ MAYBANK 14 Oct 2021 7. PETRONAS Board Excellence Programme: Advanced 1 - Best Practices for Board Excellence PETRONAS 15 Oct 2021 8. Corporate Governance Online Masterclass for Directors and Senior Management of KLCCP Stapled Group KLCCP Holdings 15 Nov 2021 9. MISC Group Directors’ Training 2021 MISC Berhad 1 Dec 2021 MISC Berhad 240 Integrated Annual Report 2021 MISC Berhad Integrated Annual Report 2021 241
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