EXCEL FORCE MSC BERHAD Annual Report 2018

24 EXCEL FORCE MSC BERHAD (570777-X) ANNUAL REPORT 2018 Corporate Governance Overview Statement (cont’d) PRINCIPLE A- BOARD LEADERSHIP AND EFFECTIVENESS (cont’d) II Board Composition (cont’d) 4.0 Board decisions are made objectively in the best interests of the Company taking into account diverse perspective and insights. (cont’d) 4.8 The summary of trainings attended by the Directors for the financial year ended 31 December 2018 is as follows:- Name of Directors Training Programme Dato’ Norraesah Binti Haji Mohamad • Women Business Network (World Islamic Economic Forum) Social Media Workshop for Women Entrepreneurs. • Ahli Panel Slot Bicara Wanita Jaya Semperna Program Bicara Peladang Nita Lembaga Pertubuhan Peladang (LPP). • Women Business Network (World Islamic Economic Forum) Women Workshop Program. Wang Kuen-Chung @ Jeff Wang • How to develop Integrated Reports. Wong Kok Chau • Budget 2019 : What you need to know. • Fintech Conference 2018. Gan Teck Ban • Budget 2019 : What you need to know. Eng Shao Hon • Budget 2019 : What you need to know. Aaron Sim Kwee Lein • Corporate Tax Planning: Capitalising the Right Tax Opportunities for Your Business. • Risk Management Conference 2018. • Updates on Malaysian Corporate Governance Guidelines 2017. Ng Kim Huat • Building an enterprise Risk Management (ERM) Framework. Lok Choon Hong • Asean Angel Alliance Summit 2018. 5.0 Stakeholders are able to form an opinion on the overall effectiveness of the Board and individual directors. The Company conducts an annual assessment to evaluate the effectiveness of the Board and the Board committee as well as the performance of each individual director through the Nomination Committee. The Nomination Committee (“NC”) of the Company comprises exclusively Independent Non-Executive Directors and its composition is as follows: - Name of Director Position Ng Kim Huat Chairman Aaron Sim Kwee Lein Member Lok Choon Hong Member The Nomination Committee meets at least once a year to carry out the activities as enshrined in its terms of reference, or more frequently as the need arises, at the discretion of the Chairman of the NC. The NC has access to any form of independent professional advice, information and the advice and services of the Company Secretaries, if and when required, in carrying out its functions.