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. All Directors have attended trainings, seminars and briefings during the financial year ended 31 December 2021. Datuk Syed Hisham SyedWazir Dato’ Muthanna Abdullah 14 April 2021 • Responsibilities of Director - Safeguarding the Company against MACC Section 17A (Malaysian Institute of Corporate Governance) 17 August 2021 • Corporate Director’s Summit themed “Governance 4.0: Transforming Business, Transforming Boards” (Boardroom Corporate Services Sdn Bhd partnering with the Malaysian Alliance of Corporate Directors) 22 September 2021 • Cybersecurity: A Boardroom Agenda (Companies Commission of Malaysia Training Academy) 28 September 2021 • SC Guidelines on the Conduct of Directors of Listed Corporations and their Subsidiaries (‘SC Guidelines’) - their implications to the Group, Directors and Management, including what need to be done (Malaysian Institute of Corporate Governance) 18 & 19 February 2021 • Understanding Board Decision-Making Process (Asia School of Business) 15 & 16 March 2021 • Nominating and Remuneration Committees - Beyond Box-Ticking & Enhancing Effectiveness (Asia School of Business) in collaboration with MIT Sloan 31 March - 2 April 2021 • Bursa Programme: “Mandatory Accreditation Programme (MAP)” (Asia School of Business) 20 April 2021 • Risk Management in Technology (RMiT) & Digital Transformation: What they mean for Governance and Strategy of Bank and Insurance Boards? (Asia School of Business) • BNM-FIDE FORUM-MASB Dialogue on MFRS17 Insurance Contracts: What Every Director Must Know (FIDE Forum) 4 - 6 October 2021 • Khazanah Megatrends Forum 2021 The Invention of Tomorrow - Crafting Our New Collective Narrative (Khazanah Nasional) 6 December 2021 • Securities Commission’s Audit Oversight Board Conversation with Audit Committees (Securities Commission) WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 220
RkJQdWJsaXNoZXIy NDgzMzc=