• Reviewed the need for continuous training and development by the Directors; • 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 recommended to the Board on the appointment on Datu Dr Rashidah Binti Bolhassan as Independent Non-Executive Director. The Nomination Committee also recommended Datu Dr Rashidah Bin Bolhassan to be appointed as member of the Audit Committee, Remuneration Committee and Nomination Committee in place of Dato’ Salleh Bin Mohd Hussien, to be in line with the Practice 1.4 of the MCCG i.e. the Chairman of the Board should not be a member of the Audit Committee, Remuneration Committee or Nomination Committee. 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 2023: Director Title of Training Programme/Forum/Seminar/Conference Date Dato’ Salleh Bin Mohd Husein • KPMG Asia Pacific Board Leadership Centre Webinar: 2023 Board and Audit Committee Priorities • Tertiary Infotech Sdn Bhd: Finance for Non-Finance Managers • Securities Commission’s Audit Oversight Board Conversation with Audit Committees 6 July 2023 1 March 2023 17 November 2022 Law King Hui • International Publishers Association: Artificial Intelligence & Publishing • Xiamen University Malaysia: Intellectual Properties and Innovation under the RCEP Framework – Opportunities for Cooperation Conference • Department of Educational Psychology and Counseling Faculty of Education University Malaya: Reimagine Inclusive Education • Malaysian Institute of Management: Building Towards a Corrupt-Free Nation – Fighting Corruption and Embracing a Culture of Compliance for Good Governance • MIRA: What Investors/Analysts Want in Terms of Disclosures From PLCS 26 April 2023 24 March 2023 28 February 2023 15 December 2022 1 November 2022 ANNUAL REPORT 2023 SASBADI HOLDINGS BERHAD 57 Corporate Governance Overview Statement (continued)
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