Annual report 2014
31
DIRECTORS’ TRAINING
The Directors are mindful that they are to devote sufficient time and effort to carry out their responsibilities and
to maintain their competency as a member of the Board. The Board, on a continuous basis, evaluates and
determine the training needs of its members and ensure that their training needs are met to aid the directors in
discharging their duties as a director of the Company.
In their effort to keep abreast with the changes in the industry, legislation and regulations affecting the Company,
the Directors have during the course of the year attended the following briefing, conferences and seminars:
Director
Training Programme / Conference Seminar
Datuk Kamaruddin Bin Taib
18th Malaysian Banking Summit 2014
RiskManagement & Internal Control Workshops For Audit CommitteeMembers
Nominating Committee Programme 2 : Effective Board Evaluation
Board Chairman Series : The Role of the Chairman
Loh Wee Hian
The Malaysian Private Equity Forum
Kanagaraj Lorenz
18th Malaysian Banking Summit 2014
Exabytes eCommerce Conference 2014
Ng King Kau
10th Tricor Tax & Corporate Seminar
Brahmal a/l Vasudevan
Mandatory Accreditation Programme (MAP)
Lim Sze Mei
Mandatory Accreditation Programme (MAP)
Fong Seow Kee
Audit Committee Conference 2014
RiskManagement & Internal Control Workshops For Audit CommitteeMembers
18th Malaysian Banking Summit 2014
Nominating Committee Programme 2 : Effective Board Evaluation
Goh Kuan Ho
10th Tricor Tax & Corporate Seminar
Strong Leadership in Crisis Management
In addition, all Directors are, from time to time, provided with reading materials and internal briefing pertaining
to the latest developments in areas relating to the Directors’ roles and responsibilities by Company Secretary or
by its members who attended relevant conference seminar. The External Auditors also briefed the Board on any
changes to the Malaysian Financial Reporting Standards that affect the Group’s financial statements during the
year.
UPHOLD INTEGRITY IN FINANCIAL REPORTING
FINANCIAL REPORTING
The Board is committed to provide a balanced, clear and comprehensive assessment of the financial
performance and prospects in all the disclosure made to the stakeholders and the regulatory authorities. The
Board is responsible for ensuring that the financial statements give a true and fair view of the state of affairs of
the Group as at the end of the reporting period and of their results and cash flows for the period then ended.
The Board is assisted by the Audit and Risk Committee in governing the Group’s financial reporting processes
and the quality of its financial reporting such as in compliance with Malaysian Accounting Standards Board.
statement on
corporate governance
