76 / 220
7 2
Corporate GovernanCe
Meetings and Time Commitment
The Board had six (6) scheduled meetings during the financial year, one (1) of which serves to review and approve the
Group’s budget and business plans for the next financial year. Attendance at FYE2018 Board and Committees’ Meetings are
reflected as follows:-
Directors
Board
Audit Committee
Nomination and
Remuneration
Committee
Dato’ Rosman bin Abdullah
6/6
5/5
3/3
Dato’ Roslan bin Hamir
6/6
N/A
N/A
Azizan bin Mohd Noor
6/6
5/5
3/3
Rozana Zeti binti Basir
6/6
5/5
N/A
Rozilawati binti Haji Basir
6/6
N/A
3/3
In addition to the above, all Directors of the Company have complied with the Listing Requirements of Bursa Malaysia
Securities Berhad (“Bursa Malaysia”) of not holding more than five (5) directorships in listed issuers at any given time. This is to
ensure the Directors do not have competing time commitments that may impair their ability to discharge their responsibilities
effectively. The list of directorship is annually tabled to the NRC and the Board for noting.
Training and Development
In accordance with Paragraph 15.08(3)(b) of the Listing Requirements of Bursa Malaysia, the Directors had attended various
external programmes in FYE2018, which include the following:-
Director
Training Attended
Date Held
DATO’ ROSLAN
BIN HAMIR
• Raising the Bar on Corporate Governance by Boardroom Corporate Services
(KL) Sdn Bhd.
21/7/2017
• MIA 50
th
Anniversary Commemorative Lecture by Malaysian Institute of
Accountants.
11/9/2017
• Advocacy Session to Enhance Quality of Management Discussion & Analysis
for Chief Executive Officers and Chief Financial Officers of Listed Issuers by
Bursa Malaysia Berhad.
23/10/2017
• Corporate Governance Briefing Sessions: MCCG Reporting & CG Guide by
Bursa Malaysia Berhad.
1/3/2018
• Price Outlook Conference & Exhibition 2018: Palm & Lauric Oils (Price
Disruption - Take Control, Manage Volatility)
5/3/2018 -
7/3/2018
DATO’ ROSMAN
BIN ABDULLAH
• Assessment of the Board, Board Committees and Individual Directors - Taking
Stock of Performance by Malaysian Institute of Corporate Governance.
11/4/2017
• 4
th
Industrial Revolution: Impact and Opportunities for Manufacturing and
Financial Services by Bain & Company.
19/5/2017
• Launch of Mid and Small Cap Research Scheme by Bursa Malaysia Berhad.
25/5/2017
• Malaysia Code on Corporate Governance Update & Cyber Security
Awareness Session by KPMG.
28/5/2017
• CIPAA Talk by Partner at Messrs Thomas Philip, Advocates & Solicitors.
27/8/2017
• Effective Internal Audit Function for Audit Committee Workshop by Bursa
Malaysia Berhad.
25/9/2017
• CG Breakfast Series with Directors: Integrating an Innovation Mindset with
Effective Governance by Bursa Malaysia Berhad.
7/11/2017
• Corporate Governance Briefing Sessions: MCCG Reporting & CG Guide by
Bursa Malaysia Berhad.
2/3/2018
COrporate governance overview statement