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Kumpulan Fima Berhad
(11817-V)
78
statement on
corporate governance
Director
Training Attended
Date Held
Rozana Zeti binti
Basir
1.
Role Of The Chairman & Independent Directors’ Seminar by Malaysian
Institute of Corporate Governance.
2. ‘Related Party Transactions – Their Implications To The Board Of
Directors, Audit Committee & Management Seminar 2016 by Malaysian
Institute of Corporate Governance.
3. Governance In Taxation & Budget 2017 Seminar by Malaysian Institute
of Corporate Governance.
4. Corporate Governance Breakfast Series: Thought Leadership Session
for Directors “The Cybersecurity Threat and How Boards Should
Mitigate the Risks” by Bursa Malaysia Berhad.
5. Boards and C-Level Executives: Balancing Trust And Tension by
Malaysian Institute of Corporate Governance.
6. Corporate Governance, Directors’ Duties and Regulatory Updates
Seminar 2017 by Aram Global Sdn Bhd.
7.
Sustainability Reporting Masterclass: How to Write A Sustainability
Report That Excites Investors by Aram Global Sdn Bhd.
8. Sustainability Awareness Briefing by Shemsi Sdn Bhd.
9. Companies Act 2016 by Boardroom Corporate Services (KL) Sdn Bhd.
28/9/2016
25/10/2016
8/11/2016
18/11/2016
17/1/2017
15/2/2017
28/2/2017
13/3/2017
13/3/2017
Dato’ Rosman bin
Abdullah
1.
Corporate Governance Breakfast Series with Directors- “The Strategy,
The Leadership, The Stakeholders and The Board” by Malaysian
Directors Academy.
2. The Most Innovative Companies- Four Factors That Differentiate
Leaders by Boston Consulting Group.
3. Sustainability Engagement Series by Bursa Malaysia Berhad.
4. Leadership Excellence From The Chair by Bursa Malaysia Berhad.
5. Role Of The Chairman & Independent Directors’ Seminar by Malaysian
Institute of Corporate Governance.
6. The Companies Act, 2016; Part 1: Overview Of Key Changes and Part
2: Revamped Governance Framework. What Directors & Management
Need to Know by Azmi & Associates.
6/5/2016
19/5/2016
1/6/2016
18/8/2016
28/9/2016
20/2/2017
Rozilawati binti
Haji Basir
1.
WIM Conference on Integrity and Governance by Women’s Institute of
Management.
2. Sustainability Awareness Briefing by Shemsi Sdn Bhd.
21 &
22/11/2016
13/3/2017
All training programme attended by directors are recorded and maintained by the Company Secretary.