MISC Annual Report 2019

Name of Director Training Attended Organiser Date Datuk Nasarudin Md Idris 1. MISC Group Directors’ Training and Annual Planning Forum • • Mega Trends & Macroeconomics • • Oil & Gas and Upstream Outlook • • Energy Shipping Outlook • • Geopolitical Outlook • • Beyond IMO 2020 MISC Berhad 26 June 2019 2. 2 nd MISC Group Directors’ Training FY2019 • • Culture-Proofing Organisations in the Digital Era: Creating the Right Culture for Sustainable Growth • • Economic Sanctions & Export Controls • • Overview of Port Management & Maritime Service and Business Outlook • • Decarbonisation of the Shipping Industry MISC Berhad 5 December 2019 Lim Beng Choon 1. MISC Group Directors’ Training and Annual Planning Forum • • Mega Trends & Macroeconomics • • Oil & Gas and Upstream Outlook • • Energy Shipping Outlook • • Geopolitical Outlook • • Beyond IMO 2020 MISC Berhad 26 June 2019 2. Effective Strategy for Stakeholder Management PETRONAS 8 July 2019 3. Malaysian Financial Reporting Standards Updates PETRONAS 3 December 2019 4. 2 nd MISC Group Directors’ Training FY2019 • • Culture-Proofing Organisations in the Digital Era: Creating the Right Culture for Sustainable Growth • • Economic Sanctions & Export Controls • • Overview of Port Management & Maritime Service and Business Outlook • • Decarbonisation of the Shipping Industry MISC Berhad 5 December 2019 Name of Director Training Attended Organiser Date Dato’ Rozalila Abdul Rahman 1. Understanding the Evolving Cybersecurity Landscape Iclif 23 April 2019 2. MISC Group Directors’ Training and Annual Planning Forum • • Mega Trends & Macroeconomics • • Oil & Gas and Upstream Outlook • • Energy Shipping Outlook • • Geopolitical Outlook • • Beyond IMO 2020 MISC Berhad 26 June 2019 3. Demistifying the Diversity Conundrum: The Road to Business Excellence ICDM/Bursa 5 July 2019 4. Anti-Money Laundering/Counter Financing of Terrorism – Banking Sector Iclif 17 July 2019 5. ICDM International Directors Summit 2019 ICDM 14 – 15 October 2019 6. Enterprise Risk Management – The Essential Building Blocks for a Holistic & Robust ERM Framework MICG 31 October 2019 7. 2 nd MISC Group Directors’ Training FY2019 • • Culture-Proofing Organisations in the Digital Era: Creating the Right Culture for Sustainable Growth • • Economic Sanctions & Export Controls • • Overview of Port Management & Maritime Service and Business Outlook • • Decarbonisation of the Shipping Industry MISC Berhad 5 December 2019 Tengku Muhammad Taufik 1. Mandatory Accreditation Programme for Directors of Public Listed Companies Iclif 14 – 15 January 2019 2. EY Innovation Realised 2019 Summit EY 8 – 9 March 2019 3. MISC Group Directors’ Training and Annual Planning Forum • • Mega Trends & Macroeconomics • • Oil & Gas and Upstream Outlook • • Energy Shipping Outlook • • Geopolitical Outlook • • Beyond IMO 2020 MISC Berhad 26 June 2019 4. World Economic Forum (WEF) Malaysia Energy Roundtable: Shaping the Future of Malaysia’s Energy Landscape PETRONAS / WEF 10 July 2019 5. EY C-Suite Forum 2019 EY 7 November 2019 Corporate Governance Overview Statement 199 198 OUR GOVERNANCE MISC BERHAD PEOPLE. PASSION. POSSIBILITIES ANNUAL REPORT 2019

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