Chemical Company of Malaysia Berhad Annual Report 2019

Director Program Date Nik Fazila binti Nik Mohamed Shihabuddin 1. CCM Brand Visioning Workshop 16 & 17 January 2019 2. ICDM Power Talk – Revisiting the Misconception of Board Remuneration 13 March 2019 3. CCM Group Competency Workshop 10 April 2019 4. CCM Group Directors and Senior Management Training No. 01/2019 on Section 17A of the Malaysian Anti-Corruption Commissioner Act (“MACC Act”): Corporate Liability – The Act, The Defense and The Reality 17 April 2019 5. Launch of the Corporate Governance Monitor 2019 26 April 2019 6. World Chlor-Alkali Conference, Singapore 20 – 21 June 2019 7. PNB Leadership Forum II Positive Autocracy – A Leadership Model for Industry 4.0 25 June 2019 8. Bursa Leadership Seminar 23 August 2019 9. CCM Group Directors and Senior Management Training #02/2019 on Talent Management 23 September 2019 10. Khazanah Megatrends Forum 2020 – From the Past to the Future Building Our Collective Brain 7 & 8 October 2019 Dato’ Wan Mohd Fadzmi bin Che Wan Othman Fadzilah 1. PNB Leadership Forum 2019 “Organizational Excellence and From Governance to Performance” 5 March 2019 2. ICDM Power Talk Revisiting the Misconception of Board Remuneration 13 March 2019 3. BNM – FIDE Forum Dialogue with the Deputy Governor on the Draft Risk Management in Tech Policy 8 April 2019 4. Audit Committee Conference 2019 – Meeting the New Expectation 15 April 2019 5. CCM Group Directors and Senior Management Training No. 01/2019 on Section 17A of the Malaysian Anti-Corruption Commissioner Act (“MACC Act”): Corporate Liability – The Act, The Defense and The Reality 17 April 2019 6. Demystifying the Diversity Conundrum – The Road to Business Excellence 12 June 2019 7. PNB Leadership Forum II Positive Autocracy – A Leadership Model for Industry 4.0 25 June 2019 8. 2 nd PIDM-FIDE Forum Annual Dialogue with CEO of PIDM 12 July 2019 9. The Board of Directors of the 21 st Century – When Disruption Meets Tradition 6 August 2019 10. Raising defense – Section 17A MACC Act 27 August 2019 11. CCM Group Directors and Senior Management Training #02/2019 on Talent Management 23 September 2019 BUSINESS OVERVIEW FINANCIAL STATEMENTS OTHER INFORMATION GOVERNANCE 81 ANNUAL REPORT 2019