Chemical Company of Malaysia Berhad Annual Report 2019

Director Program Date 9. SC Workshop – Addressing Climate Change through Capital Market 27 September 2019 10. PNB CORPORATE SUMMIT 2019 – Rebooting Corporate Malaysia 30 October 2019 Dato’ Seri Ir. Dr. Zaini bin Ujang (Resigned on 1.1.2020) 1. PNB Leadership Forum 2019 on “Organizational Excellence on From Governance to Performance” 5 March 2019 2. Powertalk “Revisiting the Misconception of Board Remuneration.” 13 March 2019 3. PNB Leadership Forum II Positive Autocracy – A Leadership Model for Industry 4.0 25 June 2019 4. CCM Group Directors and Senior Management Training #02/2019 on Talent Management 23 September 2019 5. ICDM International Directors Summit 14 & 15 October 2019 6. PNB Corporate Summit 2019 – Rebooting Corporate Malaysia 30 October 2019 Khalid bin Sufat (Resigned on 11.10.2019) 1. Value Based Intermediation (VBI) 24 January 2019 2. PNB Leadership Forum 2019 “Organizational Excellence and From Governance to Performance” 5 March 2019 3. EPF Thought Leadership Future Fit - Internet Business Success Stories 6 March 2019 4. Corporate Liability Under MACC Act 2018 - New Amendment Implication for Directors 19 March 2019 5. FIDE Dinner Talk - Digital Assets: Global Trends - Legal Requirements & Opportunities for FIs 26 March 2019 6. Audit Committee Conference 2019 - Meeting the new expectations 15 April 2019 7. FIDE Forum: Rethinking Strategy - Strategy in highly VUCA environment 23 April 2019 8. FIDE Masterclass - Cybersecurity Unseen Threats 18 June 2019 9. Islamic Finance for Board (IF4BoD) - Appreciation of Shariah Principles - Value Propositions - Diverse Perspectives 10 & 11 July 2019 10. Digital to The Core - Board Leadership Series - Key Success Factors in Digitalisation 4 October 2019 11. MIA International Accountants Conference - Updates on the latest accounting profession vis-à- vis new technologies 22 & 23 October 2019 12. Corporate Governance – Enhancement on MACC Act Section 17A 21 November 2019 BUSINESS OVERVIEW FINANCIAL STATEMENTS OTHER INFORMATION GOVERNANCE 85 ANNUAL REPORT 2019