Frontken Corporation Berhad 200401012517 (651020-T) • ANNUAL REPORT 2022 50 CORPORATE GOVERNANCE OVERVIEW STATEMENT (CONT’D) PRINCIPLE A – BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) I. BOARD RESPONSIBILITIES (CONT’D) Directors have full access to the Company Secretaries, who are all members of the Malaysian Institute of Chartered Secretaries and Administrators, a division of Chartered Governance Institute, United Kingdom, to provide advisory services to the Board, particularly on corporate governance issues and compliance with the relevant policies and procedures, laws and regulatory requirements, in addition to the administrative matters on meetings of the Board, Board Committees and shareholders. As stipulated in the Board Charter and Fit and Proper Policy, the Directors are required to devote sufficient time to carry out their responsibilities. The Board obtains this commitment from Directors at the time of appointment. Each Director is expected to commit time as and when required to discharge the relevant duties and responsibilities, besides attending meetings of the Board and/or Board Committees. Continuous Professional Development The Board encourages its members to enrol in appropriate continuing education programme to equip them to serve the interests of the Company. The Directors are updated by way of circulars on matters relating to changes to the MMLR and briefing by the Company Secretary(ies) at the Board Meeting following the changes. All Directors have completed the Mandatory Accreditation Programme as required by the Main Listing Requirements of Bursa Securities. During the financial year under review, the trainings attended by the Directors included briefings, seminars, workshops and conferences conducted by the relevant regulatory authorities and professional bodies. Details of the training programmes attended or participated by the Directors are as follows: Directors Training/Seminar/Conference/Workshop Ng Wai Pin • Credit Suisse ASEAN Conference • 30% Club DEI Conversations: Elevating Investability • Investing ASEAN 2022: Framing A Future • Macquarie Technology Summit • BlackRock’s evolving approach to stewardship in Asia • InvestMalaysia 2022-Malaysia’s positioning in global semiconductor landscape • Forbes Global CEO Conference (Singapore) • Nomura Malaysia Corporate Day • AOB Conversation with Audit Committees Dr Tay Kiang Meng • TCFD 101 Training Workshop - Getting started with climate-related financial reporting • A*STAR & SEMI - Seminar on Digital, Process and Product Innovation for Electronics & Semicon Industry: Build Capabilities and Future Ready Your Business • NVIDIA Global Technology Conference for the Era of AI and the Metaverse - Accelerating a New Path to Innovation, Efficiency, and Discovery; Making Production More Sustainable with the Industrial Metaverse; Improving Supply Chain Workflows with AI • AWS Summit Singapore 2022 • ASM Supplier Day 2022 Singapore – ASM Singapore Office
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