MSM Malaysia Holdings Berhad Annual Report 2020

No. Director List of Training & Organiser Date 5. Choy Khai Choon • COVID-19 & Current Economic Reality and Implications for Financial Stability (FIDE Forum) 14 April 2020 • On-boarding Session for Newly Appointed Director by Management 15 May 2020 • COVID-19: A Wake Up Call for Technology Led Transformation and Leadership (Korn Ferry Webinar) 14 June 2020 • Risk & the Board at a time of crisis by Sir Howard Davies (FIDE Webinar) 8 July 2020 • Webinar on IFRS 17 (EY) 24 August 2020 • Macro Economic Updates – Green Shoots by Senior Economists Julia Goh (UOB) 26 August 2020 • Cyber Security Talk (Zurich) 8 October 2020 • Webinar on Risk Fraud (PwC) 4 November 2020 • Malaysian Financial Reporting Standards (MFRS) Training by PricewaterhouseCoopers PLT 1 December 2020 6. Dato’ Rosini Abd Samad • Seminar on the New Inclusion of Corporate Liability Provision Provided in the Malaysian Anti-Corruption Commission Act 2009 – “DoWe have Enough Measures to Prevent Bribery and Corruption?” (IIUM Holdings Group) 21 April 2020 • How to be an Effective NED in a Disruptive World (ICDM) 21 September 2020 • Malaysian Financial Reporting Standards (MFRS) Training by PricewaterhouseCoopers PLT 1 December 2020 7. Dato’ Amir Hamdan Hj Yusof • Kursus Neuro Linguistic Programme (FELDA) 13 January 2020 • Bengkel Semakan Semula Pelan Strategik Felda Dan Penetapan KPI Korporat 2020 (FELDA) 2 March 2020 • Bengkel Stream 4 Initiatives 90 Days Milestone (FELDA) 22 September 2020 • Kursus Profiling (FELDA) 1 October 2020 • Bengkel Resolusi Jawatankuasa Perunding Peneroka (FELDA) 22 December 2020 – 24 December 2020 8. Dato’ Haris Fadzilah Hassan • Advance Risk Management (ICDM) 7 February 2020 • Malaysian Financial Reporting Standards (MFRS) Training by PricewaterhouseCoopers PLT 1 December 2020 Directors & Non-Executive Directors Remuneration Directors The level of Directors’ remuneration is generally set to be competitive to attract and retain Directors of calibre to provide the necessary skills and experience as required and commensurate with the Board’s responsibilities, expertise and complexity of the Company’s activities for the effective management and operations of the Group. The Board has formalised its Directors Remunerations Policy (“DRP”) which spells out the policy and framework of MSM Directors’ remuneration. MSM MALAYSIA HOLDINGS BERHAD Annual Repor t 2020 85 SUSTAINABILITY REPORT EFFECTIVE LEADERSHIP CORPORATE GOVERNANCE FINANCIAL STATEMENTS ADDITIONAL INFORMATION DETAILS OF THE ANNUAL GENERAL MEETING