CORPORATE GOVERNANCE OVERVIEW STATEMENT (continued) • Reviewed the term of office and performance of the Audit Committee and each of its members and was satisfied that the Audit Committee had carried out its duties in accordance with its Terms of Reference; • Reviewed the list of key senior management (including their profiles) and their potential successors; and • Reviewed and assessed the Directors who are subject to retirement by rotation and casual vacancy, before recommending to the Board the tabling for shareholders’ approval of the re-election of the said Directors at the previous Annual General Meeting (“AGM”) held on 16 February 2022. 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 Director 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 2022 and up to the date of approval for issuance of this Statement are as follows: Director Title of Training Programme/Forum/Seminar/Conference Date Dato’ Salleh Bin Mohd Husein • Securities Commission’s Audit Oversight Board Conversation with Audit Committees • MIRA: What Should Investor Relations Know About Section 17A – MACC Act 2009 • Global Network of Director Institutes: GNDI 24-Hour Global Conference • IKRAMWebinar: Analisis Bajet 2022 Dari Perspektif Pembinaan Negara • PERKAMA International Webinar: Minda Profesor Kaunseling 17 November 2022 17 August 2022 13 – 14 July 2022 21 November 2021 12 October 2021 Law King Hui • Panel Speaker for MyIPO: National Seminar on Managing Copyright in Malaysia Education • MIRA: What Should Investor Relations Know About Section 17A – MACC Act 2009 • Panel Speaker for MABOPA: Educational Publishers Forum Malaysia – Global Textbook Trends 2022 Insight for Governments & Publishers • MOSTI: Focus Group Workshop Bagi Dapatan Kajian Inovasi Kebangsaan 2021 Bersama Pemegang Taruh Inovasi Di Malaysia • Bursa Virtual IMKL Series 3: Sustainable Growth • Penerbit USM The Emdash Show: Phoenix Mahu Bangkit – Cabaran dan Masa Depan Industri Buku • CIMB Private Bank Investment Solutions Team: Resurgence, Recalibration and Risk – The World in Transition • G25 Malaysia: Reflection On The Malaysia Education Blueprint 18 August 2022 17 August 2022 9 August 2022 28 July 2022 10 November 2021 30 September 2021 23 September 2021 9 September 2021 45 ANNUAL REPORT 2022
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