MISC BERHAD 154 INTEGRATED ANNUAL REPORT 2023 155 www.miscgroup.com GOVERNANCE SECTION 12 Directors’ Training and Development All Board members of the Company are encouraged to attend continuous education programmes to ensure they keep abreast with new developments in the business and economic environment, to enhance their skills, as well as to ensure that they possess the necessary knowledge to enable them to discharge their duties and responsibilities more effectively. All Directors of the Company have completed the Mandatory Accreditation Programme (MAP) Part I. In line with the recent amendments to MMLR in relation to sustainability training for Directors, the Directors of the Company will complete the MAP Part II within the prescribed timeframe. In compliance with Paragraphs 15.08(2) and (3) of the MMLR, the training programmes attended by the Board members in 2023 are as follows: Name of Director Training Attended Presenter/Organiser Date Datuk Abu Huraira Abu Yazid 1. Energy Transport in Transition Outlook DNV Malaysia 4 May 2023 2. People at the Core of Digital Upskilling MY PwC Academy 9 May 2023 3. MISC Market Outlook Series 23 – Offshore Wind Industry Market Outlook IHS Markit/MISC Berhad 12 June 2023 4. MISC Directors’ Training FY2023 • Carbon Capture, Utilisation and Storage: Market Insights • ESG: Potential Disruptors to Maritime and Shipping • Energy Transition: Financing the Race to Net-Zero • Artificial Intelligence: Applications in the Shipping and Heavy Engineering Industries MISC Berhad 13 June 2023 5. MISC Market Outlook Series 23 – Clean Energy Outlook and Trends Rystad Energy/MISC Berhad 14 June 2023 6. MISC Market Outlook Series 23 – Gas and LNG Market Outlook Rystad Energy/MISC Berhad 21 June 2023 7. Global Energy Market Trends DNV Malaysia 22 June 2023 8. MISC Market Outlook Series 23 – Global Oil and Tanker Market Outlook Kpler/MISC Berhad 26 June 2023 9. MISC Market Outlook Series 23 – Offshore Floating Production Market and Trends Energy Maritime Associates (EMA)/MISC Berhad 27 June 2023 10. Chairperson Masterclass Series 2023 – Scaling Up the Circular Economy Climate Governance Malaysia (CGM) 30 June 2023 11. Chairperson Masterclass Series 2023 – The Concept of Double Materiality CGM 3 August 2023 12. Carbon Pricing in Malaysian Context CGM 7 August 2023 13. National Climate Governance Summit 2023 CGM 5 September 2023 14. MISC Directors’ Training FY2023 • New Considerations for Risk Assessment in the Era of Decarbonisation • Roadmap to Successful Mergers & Acquisitions Transaction in the Current Market • Global Minimum Tax: What it Means to Multi-National Corporations • Abatement Technologies: What’s Available and What’s Coming MISC Berhad 11 September 2023 15. Sustainability in The Digital Age Asia Business School (ASB) 14 September 2023 16. Maritime Forecast to 2050 – Ship Technologies, Fuels and Fuel Production in Focus DNV Malaysia 26 September 2023 17. Board Oversight of Climate Risks and Opportunities ICLIF Executive Education Centre 10 October 2023 18. Launch of DNV’s Energy Transition Outlook 2023 DNV Malaysia 11 October 2023 19. AI and The Future of Work ASB 12 October 2023 20. The Business of Biodiversity – Why It Matters to Your Company CGM 13 October 2023 Corporate Governance Overview Statement Name of Director Training Attended Presenter/Organiser Date Datuk Abu Huraira Abu Yazid (cont’d) 21. Chairperson Masterclass Series 2023 – Conversation on Biodiversity & TNFD CGM 13 October 2023 22. Accenture AI Ascend 2023 - Transcend Boundaries, Elevate Possibilities Accenture Accenture 26 October 2023 23. PNB Knowledge Forum 2023 Permodalan Nasional Berhad (PNB) 15 November 2023 24. Chairperson Masterclass Series 2023 – The New Era of Board Duties CGM 16 November 2023 25. Chairperson Masterclass Series 2023 – Managing Scope 3 Emissions CGM 28 November 2023 26. Chairperson Masterclass Series 2023 – Reporting under the TCFD Framework CGM 4 December 2023 Chew Liong Kim 1. Leadership for Enterprise Sustainability Asia (LESA) ASB 15-16 March 2023 2. MISC Market Outlook Series 23 – Offshore Wind IHS Markit/MISC Berhad 12 June 2023 3. MISC Directors’ Training FY2023 • Carbon Capture, Utilisation and Storage: Market Insights • ESG: Potential Disruptors to Maritime and Shipping • Energy Transition: Financing the Race to Net-Zero • Artificial Intelligence: Applications in the Shipping and Heavy Engineering Industries MISC Berhad 13 June 2023 4. MISC Market Outlook Series 23 – Clean Energy Outlook and Trends Rystad Energy/MISC Berhad 14 June 2023 5. MISC Market Outlook Series 23 – Gas and LNG Market Outlook Rystad Energy/MISC Berhad 21 June 2023 6. MISC Market Outlook Series 23 – Global Energy Market Trends PETRONAS/MISC Berhad 22 June 2023 7. MISC Market Outlook Series 23 – Global Oil and Tanker Market Outlook Kpler/MISC Berhad 26 June 2023 8. MISC Market Outlook Series 23 – Offshore Floating Production Market and Trends Energy Maritime Associates (EMA)/MISC Berhad 27 June 2023 9. MISC Directors’ Training FY2023 • New Considerations for Risk Assessment in the Era of Decarbonisation • Roadmap to Successful Mergers & Acquisitions Transaction in the Current Market • Global Minimum Tax: What it Means to Multi-National Corporations • Abatement Technologies: What’s Available and What’s Coming MISC Berhad 11 September 2023 Datin Norazah Mohamed Razali 1. Leadership for Enterprise Sustainability Asia (LESA) ASB 15-16 March 2023 2. Sustainable Performance Copperleaf Technologies Inc 2 May 2023 3. Board Audit Committee Dialogue and Networking: A Serious Allegation is Reported – What Should Boards Do? Institute of Corporate Directors (ICDM) 6 June 2023 4. MISC Directors’ Training FY2023 • Carbon Capture, Utilisation and Storage: Market Insights • ESG: Potential Disruptors to Maritime and Shipping • Energy Transition: Financing the Race to Net-Zero • Artificial Intelligence: Applications in the Shipping and Heavy Engineering Industries MISC Berhad 13 June 2023 5. MISC Market Outlook Series 23 – Clean Energy Outlook and Trends Rystad Energy/MISC Berhad 14 June 2023 Corporate Governance Overview Statement
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