The Board is satisfied with the level of time committed by the Directors in discharging their respective duties and roles as Directors of the Company. All the Directors of the Company have complied with paragraph 15.06 of the MMLR of Bursa Securities on the restriction on the number of directorships held in public listed companies. (b) Board and Board Committee Evaluation The Board has also put in place a formal process for the assessment of performance of the individual Directors, the Board as a whole and the Board Committees, as well as the independence of the Independent Directors, and the assessment is done on an annual basis. The Directors are given a set of questionnaires covering assessments of the Board, Board Committees, individual Director and independence assessments for Independent Directors to collect their feedback, views, commentary and suggestions for improvements. (c) Directors’ Training The Directors are encouraged to attend continuing education programmes to upgrade their knowledge and enhance their skills. Details of some of the training programmes/forums/seminars/conferences attended/participated by the Directors for the FYE 31 August 2024: Director Title of Training Programme/Forum/ Seminar/Conference Date Datuk Dr Amin Bin Senin " Bursa Malaysia: Mandatory Accreditation Programme 1 14 3 15 August 2024 Law King Hui " LeapEd9s PACE (Partnership, Advocacy and Collaboration in Education): Reimagining Education, Innovation In Action " Malaysian Institute of Management (<MIM=): Harnessing Digital Disruption 3 Strategies for Economic Transformation in Malaysia! " MIM:Crucial Conversation Series - Innovation Drives Inclusion: Accelerating Growth and Equity in Malaysian SMEs " Xiamen University Malaysia: Sustainable Growth and Intellectual Property Conference " MDDA: EMBEDDING ANTI-Corruption Values Amongst MDDA Entrepreneurs " YYC Advisors: E-Invoicing 101 3 SME9s Must Know " Institute for Advanced Studies, Universiti Malaya: Malaysia in the Middle-Income Trap 3 The Key Economic Mechanisms behind the Stagnation " Edvolution Enterprise/Hap Seng: Education Roundtable 3 Leading the Way in STEM Excellence " Panel Speaker for MABOPA & International Publishers Association: Educational Publishers Forum Malaysia 2023 3 Developing 21st Century Students: Policies, Strategies & Education Materials 22 August 2024 8 August 2024 30 July 2024 20 May 2024 19 April 2024 29 March 2024 28 Dec 2023 28 November 2023 22 November 2023 Lee Swee Hang " Bursa PLCs IR4U Series 12: BR Capital, The Digital Credit Market Platform for PLCs and Non-PLCs " KPMG Asia Pacific Leadership Centre Webinar: Navigating Climate Transition Risks In A Circular Economy " CTOS: Malaysia Outlook 2024: Navigating Opportunities & Strengthening Resilience 19 August 2024 11 July 2024 23 February 2024 Responsible Corpor-|; bঞ;mv_br Integrity & Honesty Accountable P-u|m;uv_br Excellence & Inno-ঞom 61 Corporate Governance Overview Statement (continued)
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