MSM Malaysia Holdings Berhad Annual Report 2019

CORPORATE GOVERNANCE OVERVIEW STATEMENT No. Director List of Training & Organiser Date • Board Composition: Nominating Committee’s Role to Achieve Effective Stewardship (Bursatra Sdn Bhd) 10 September 2019 • BURSA MALAYSIA DIVERSITY XPERIENCE: The Board “Agender” (Bursa Malaysia Berhad) 2 October 2019 • IIA – Audit Committee Leadership Track Session (The Institute of Internal Auditors Malaysia) 8 October 2019 4. Dato’ Rosini Abd Samad • Audit Committee Conference 2019 – Meeting the new expectations (Malaysian Institute of Accountants &The Institute of Internal Auditors Malaysia) 15 April 2019 • Talk on Corporate Governance – Understanding The Corporate Liability – Section 17A MACC Act 2018 & Guidelines on Adequacy Procedure (FGV Group Governance Division) 13 May 2019 • Development in Corporate Governance (KPMG Management & Risk Consulting Sdn Bhd) 13 May 2019 • BURSA MALAYSIA DIVERSITY XPERIENCE: The Board “Agender” (Bursa Malaysia Berhad) 2 October 2019 • IIA – Audit Committee Leadership Track Session (The Institute of Internal Auditors Malaysia) 8 October 2019 • International Directors Summit on 14 & 15 October 2019 (Institute of Corporate Directors Malaysia 14-15 October 2019 • Audit Oversight Board Conversation with Audit Committees (Securities Commission Malaysia) 8 November 2019 5. Datuk LimThean Shiang • Audit Committee Conference 2019 – Meeting the new expectations (Malaysian Institute of Accountants &The Institute of Internal Auditors Malaysia) 15 April 2019 • Talk on Corporate Governance – Understanding The Corporate Liability – Section 17A MACC Act 2018 & Guidelines on Adequacy Procedure (FGV Group Governance Division) 13 May 2019 • Development in Corporate Governance (KPMG Management & Risk Consulting Sdn Bhd) 13 May 2019 6. Anuar Malek • Libat Urus Lembaga dan Jawatankuasa KPF 2019 15 August 2019 • On-boarding session for Newly Appointed Director by Management 19 August 2019 • Mandatory Accreditation Programme for Directors of Public Listed Companies (The Iclif Leadership and Governance Centre) 30-31 October 2019 7. Dato’ Haris Fadzilah Hassan • Invest Malaysia 2019 – The Capital Market Forum (Bursa Malaysia) 19 March 2019 • Accelerating the Fourth Industrial Revolution in Malaysia (Perdana Leadership Foundation) 4 April 2019 • Mandatory Accreditation Programme for Directors of Public Listed Companies (The Iclif Leadership and Governance Centre) 11-12 April 2019 • Talk on Corporate Governance – Understanding The Corporate Liability – Section 17A MACC Act 2018 & Guidelines on Adequacy Procedure (FGV Group Governance Division) 13 May 2019 • Development in Corporate Governance (KPMG Management & Risk Consulting Sdn Bhd) 13 May 2019 • 9 th International Planters Conference 2019 (ISP Management (M) Sdn Bhd) 16 July 2019 • Audit Committee Seminar for the Public and Private Sectors 2019 (ARAM Global Sdn Bhd) 17 December 2019 MSM Malaysia Holdings Berhad | Annual Report 2019 78