MISC Integrated Annual Report 2020

Name of Director Training Attended Organiser Date Dato’ Sekhar Krishnan 1. Workshop on Culture Reporting MIA 3 March 2020 2. LNG Market/Shipping MISC Berhad 10 June 2020 3. Oil Market/Oil and Product Shipping and Marine Repair Business MISC Berhad 19 June 2020 4. Energy Markets Outlook and Implications MISC Berhad 23 June 2020 5. PETRONAS Board Excellence – Advanced 1 (Best Practices for Board Excellence) PETRONAS 19 – 20 October 2020 6. PETRONAS Board Excellence Series: MFRS Update by KPMG PETRONAS 30 November 2020 7. MISC Group Directors’ Training FY2020 • • The Impact to Directors Post-enforcement of the Corporate Liability Provision under the MACC Act 2009 • • ESG Risks Integration • • TCFD Recommendations • • Energy Transition MISC Berhad 1 December 2020 8. Value Reporting Foundation – Game Changing Merger MICPA 17 December 2020 9. Applying Ethics During Pandemic and Beyond MIA 22 December 2020 Datuk Nasarudin Md Idris 1. MISC Group Directors’ Training FY2020 • • The Impact to Directors Post-enforcement of the Corporate Liability Provision under the MACC Act 2009 • • ESG Risks Integration • • TCFD Recommendations • • Energy Transition MISC Berhad 1 December 2020 Lim Beng Choon 1. Corporate Liability Program: PETRONAS’ Preparedness for Corporate Liability under Section 17A MACC Act 2009 (Amendment 2018) PETRONAS 10 February 2020 2. INSEAD Webinar – Designing Remote Collaboration INSEAD 14 April 2020 3. KPMG’s Captains’ Forum – Transformation Towards Recovery KPMG 9 October 2020 4. PETRONAS Board Excellence – Advanced 1 (Best Practices for Board Excellence) PETRONAS 19 – 20 October 2020 5. PETRONAS Board Excellence Series: MFRS Update by KPMG PETRONAS 30 November 2020 6. MISC Group Directors’ Training FY2020 • • The Impact to Directors Post-enforcement of the Corporate Liability Provision under the MACC Act 2009 • • ESG Risks Integration • • TCFD Recommendations • • Energy Transition MISC Berhad 1 December 2020 7. Agile Enterprise PETRONAS 15 December 2020 Name of Director Training Attended Organiser Date Dato’ Rozalila Abdul Rahman 1. Webinar on Section 17A – Protecting you and your business with T.R.U.S.T BoardRoom Malaysia 8 September 2020 2. IERP’s Board of Directors’ Networking Group “Risk Management and Risk Governance in The New Normal Considerations for Boards” Institute of Enterprise Risk Practitioners Training Centre (IERP) 10 September 2020 3. MIA Webinar Series: Curating ‘In-Demand’ Board Profile for Your Board Journey Malaysian Institute of Accountants (MIA) 28 September 2020 4. Guidelines for Reporting Framework for Beneficial Ownership of Legal Persons BoardRoom Malaysia 16 October 2020 5. MISC Group Directors’ Training FY2020 • • The Impact to Directors Post-enforcement of the Corporate Liability Provision under the MACC Act 2009 • • ESG Risks Integration • • TCFD Recommendations • • Energy Transition MISC Berhad 1 December 2020 Datin Norazah Mohamed Razali 1. Onboarding Session for New Director MISC Berhad 14 October 2020 2. PETRONAS Board Excellence – Advanced 1 (Best Practices for Board Excellence) PETRONAS 19 – 20 October 2020 3. MISC Group Directors’ Training FY2020 • • The Impact to Directors Post-enforcement of the Corporate Liability Provision under the MACC Act 2009 • • ESG Risks Integration • • TCFD Recommendations • • Energy Transition MISC Berhad 1 December 2020 Mohammad Suhaimi Mohd Yasin 1. Awareness and Complying with Malaysia’s Anti-Corruption Law Alam Maritim Resources Bhd. 4 & 19 August 2020 2. Onboarding Session for New Director MISC Berhad 14 October 2020 3. PETRONAS Board Excellence – Advanced 1 (Best Practices for Board Excellence) PETRONAS 19 – 20 October 2020 4. MISC Group Directors’ Training FY2020 • • The Impact to Directors Post-enforcement of the Corporate Liability Provision under the MACC Act 2009 • • ESG Risks Integration • • TCFD Recommendations • • Energy Transition MISC Berhad 1 December 2020 CORPORATE GOVERNANCE OVERVIEW STATEMENT /////// Business Review / Leadership / Governance / Financial Statements / Additional Information / MISC Berhad / Integrated Annual Report 2020 9 268 MISC Berhad / Integrated Annual Report 2020 9 269 / Additional Information / Financial Statements / Governance / Leadership / Business Review /////// Section Section