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Annual Report 2017

77

statement on

corporate governance

Director

Training Attended

Date Held

Dato’ Roslan bin

Hamir

1.

New or amended MFRS/ FRS by Sekhar & Tan.

2. Boards and C-Level Executives: Balancing Trust And Tension by

Malaysian Institute of Corporate Governance.

3. Sustainability Awareness Briefing by Shemsi Sdn Bhd.

4. Companies Act 2016 by Boardroom Corporate Services (KL) Sdn Bhd.

5/12/2016

17/1/2017

13/3/2017

13/3/2017

Azizan bin Mohd

Noor

1.

Directors Duties, Business Ethics & Governance Seminar 2016 by

Malaysian Institute of Corporate Governance.

2. Corporate Governance Statement Workshop: For Directors of Public

ListedCompanies “The InterplayBetweenCG, Non-Financial Information

(NFI) and Investment Decisions” organized by Bursa Malaysia Berhad.

3. Audit Committee Seminar for The Public and Private Sectors 2016

“Improving Audit Effectiveness” by Federation of Public Listed

Companies Berhad.

4. “Amendments to Bursa’s Listing Requirements – How To Rise Up To Meet

Those Challenges!” by Malaysian Institute of Corporate Governance.

5. Latest Updates on Directors’ Remuneration Seminar 2016 by Federation

of Public Listed Companies Berhad.

6. Governance Symposium 2016: Driving Public-Private Governance

Forward by Malaysian Institute of Accountant.

7.

Regulatory Updates on Audit Committees Seminar 2016 by Federation

of Public Listed Companies Berhad.

8. Corporate Governance, Directors’ Duties and Regulatory Updates

Seminar 2017 by Aram Global Sdn Bhd.

9. RiskManagement Conference 2017 byMalaysian Institute of Accountant.

10. Sustainability Awareness Briefing by Shemsi Sdn Bhd.

11. Companies Act 2016 by Boardroom Corporate Services (KL) Sdn Bhd.

28/4/2016

9/5/2016

16 &

17/5/2016

1/6/2016

20/7/2016

18/8/2016

17/11/2016

15/2/2017

28/2/2017

13/3/2017

13/3/2017