31 www.excelforce.com.my PRINCIPLE A- BOARD LEADERSHIP AND EFFECTIVENESS (CONT’D) II Board Composition (cont’d) 5.0 Board decisions are made objectively in the best interests of the Company taking into account diverse perspective and insights. (cont’d) 5.8 Directors’ Training and Continuing Education Programme (cont’d) All the Directors have attended the Mandatory Accreditation Programme (“MAP”), MAP1 and MAP2 (Leading the Impact) as required by Bursa Securities. In addition to the MAP prescribed by Bursa Securities, Board members are also encouraged to attend training programme conducted by highly competent professionals that are relevant to the Company’s operations and businesses. The summary of trainings attended by the Directors for the financial year ended 30 June 2024 is as follows:- Name of Directors Training Programme Datuk Wira Farhash Wafa Salvador • Leading For Impact Wong Kok Chau • Leading For Impact • SCxSC Fintech Summit 2024 Eng Shao Hon • Prompt Engineering with Github Copilot • SCxSC Fintech Summit 2024 Datuk Mat Noor Bin Nawi • Sustainable Development Goals (SDG) and Environment, Social and Governance (ESG) • Seminar Tadbir Urus Korporat bagi Pengarah Syarikat Berkaitan Kerajaan • Leading For Impact Dato’ Sri Ismail Bin Ahmad • Leading For Impact Elisa Tan Mun-E • Leading For Impact 6.0 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 (“NC”). The NC will evaluate the overall performance rating through issuance of assessment and evaluation form on annual basis. This assessment and evaluation form consists of 4 sections: Section I – Board and Board Committees Evaluation Section II – Assessment of Character, Experience, Integrity, Competence and Time Commitment Section III – Assessment on Mix of Skill and Experience Section IV – Evaluation of level of independence of a Director The NC will also conduct an assessment on the overall performance of internal and external auditors and The NC of the Company comprises exclusively Independent Non-Executive Directors and its current composition is as follows:- Name of Directors Position Dato’ Sri Ismail Bin Ahmad Chairman Datuk Mat Noor Bin Nawi Member Elisa Tan Mun-E Member Corporate Governance Overview Statement (cont’d)
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