MSM Malaysia Holdings Berhad Annual Report 2020

CORPORATE GOVERNANCE OVERVIEW STATEMENT Director Induction and Continuous Professional Development Non-Executive Directors are appointed from time-to-time and, on appointment, they receive a comprehensive introduction to the Group’s activities and a tailored induction programme including a number of site visits. All Directors are provided with the opportunity for ongoing training to keep up to date with relevant legislative changes, including covering their duties and responsibilities as Directors and the general business environment. Directors can obtain independent advice at the expense of the Company. The details on the said appointments are disclosed in the NRC Report on pages 99 in this Annual Report. All Directors have attended trainings, seminars and briefings during the financial year ended 31 December 2020. No. Director List of Training & Organiser Date 1. Datuk Syed Hisham Syed Wazir • On-boarding Session for Newly Appointed Director by Management 15 May 2020 • Malaysian Financial Reporting Standards (MFRS) Training by PricewaterhouseCoopers PLT 1 December 2020 • The Quiet Transformation of Corporate Governance (ICDM) 3 December 2020 2. Datuk LimThean Shiang • Advance Risk Management (ICDM) 7 February 2020 3. Datuk Dr Abd Hapiz Abdullah • On-boarding Session for Newly Appointed Director by Management 15 May 2020 • Corporate Liability Under Section 17A of MACC Act 2009 (Sreenevasan & Associates) 5 June 2020 • Malaysian Financial Reporting Standards (MFRS) Training by PricewaterhouseCoopers PLT 1 December 2020 4. Dato’ Muthanna Abdullah • On-boarding Session for Newly Appointed Director by Management 15 May 2020 • Webinar – “Risks: A Fresh Look from the Board’s Perspective” (FIDE Forum) 8 July 2020 • Webinar – Digital Financial Institutions Series: Managing Virtual Banking and Insurance Businesses (FIDE Forum) 21 July 2020 • Webinar – A Special Presentation of “Banking Governance, Insuring Sustainability” (FIDE Forum) 4 August 2020 • Webinar – FORUM Annual Dialogue with the Governor of BNM (FIDE Forum) 3 September 2020 • Virtual – How to be an Effective NED in a DisruptiveWorld (ICDM) 21 September 2020 • KPMG CEO webinar series | Captains’ Forum: Transformation towards recovery | Session 1: Financial Resilience (KPMG) 25 September 2020 • Malaysian Financial Reporting Standards (MFRS) Training by PricewaterhouseCoopers PLT 1 December 2020 MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 84 CHAIRMAN’S STATEMENT DELIVERING VALUE MSM OVERVIEW MANAGEMENT DISCUSSION & ANALYSIS GROUP FINANCIAL REPORT