GOVERNANCE A. BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. Board Responsibilities (cont’d) 5. Continuous Development of the Board Directors are responsible for notifying the Board before accepting any new directorships, despite the MMLR of Bursa Securities allowing a Director to sit on the Board of a maximum of five (5) listed issuers. Such notification should include an indication of the time that will be spent on the new appointment. At present, all Directors of the Company comply with the MMLR of Bursa Securities, with none sitting on the board of more than five (5) listed issuers. In order for the Group to remain competitive, the Board acknowledges the importance of staying up-to-date with the industry’s directions and developments. The Board is provided with training opportunities in areas such as new laws and regulations, financial reporting, risk management, and investor relations in order to equip themselves with the knowledge to effectively discharge their duties. All Directors have completed the Mandatory Accreditation Programme as prescribed by Bursa Securities. The Directors are committed to enhancing their skills and knowledge during their tenure to maximise their effectiveness. In the financial year under review, the Directors have attended seminar(s), conference(s) and/or training(s) individually or collectively as set out below, to continuously upgrade their skills and stay abreast of current developments: Directors List of training/seminar/conference/ workshop attended Dato’ Dr Norraesah Binti Haji Mohamad r &OWJSPONFOUBM 4VTUBJOBCJMJUZ 4PDJBM *NQBDU (PWFSOBODF Training r %JWFSTJUZ &MFWBUFT *OWFTUBCJMJUZ &YDMVTJWF 7BMVF #VJMEJOH Workshop for Business Leaders r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r 8*&' 8PSME *TMBNJD &DPOPNJD 'PSVN m 3PVOEUBCMF Conference r 8*&' 8PSME *TMBNJD &DPOPNJD 'PSVN m 8#/ 8PNFO #VTJOFTT Network)- #iEmPOWER Through Tourism Webinar r *$%. m #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m Session #1 Wong Thean Soon r (BQT SFRVJSFNFOUT BOE MBUFTU &4( USFOET BOE EFWFMPQNFOUT r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r *$%. #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m 4FTTJPO #1 Datuk Mohd Jimmy Wong Bin Abdullah r (BQT SFRVJSFNFOUT BOE MBUFTU &4( USFOET BOE EFWFMPQNFOUT r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r *$%. #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m 4FTTJPO #1 Wong Kok Chau r (BQT SFRVJSFNFOUT BOE MBUFTU &4( USFOET BOE EFWFMPQNFOUT r *OWJUBUJPO UP UIF 4FDVSJUJFT $PNNJTTJPO .BMBZTJB T "VEJU Oversight Board Conversation with Audit Committees r ."3$ .BMBZTJBO &DPOPNJD 0VUMPPL BOE $IBMMFOHFT r *$%. #PBSE 3JTL $PNNJUUFF %JBMPHVF /FUXPSLJOH m 4FTTJPO #1 CORPORATE GOVERNANCE STATEMENT (cont’d) 119
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