75 / 232
Directors
Board
Audit &
Risk
Nomination &
Remuneration
Number Held
6
4
3
Dato’ Rosman bin
Abdullah
6
4
3
Dato’ Roslan bin Hamir
6
N/A
N/A
Azizan bin Mohd Noor
6
4
3
Rozana Zeti binti Basir
6
4
N/A
Rozilawati binti Haji Basir 6
N/A
3
In addition to time spent at Board and Committee
meetings, the Directors attended a 3-day Joint
Board Retreat with the Group’s senior management
from 8 March until 10 March 2019 to review, discuss,
debate on the respective divisions performance and
assess business plans for the years ahead. This off-
site session was conducted jointly with the Board
of FimaCorp, the Company’s listed subsidiary.
All Directors of the Company have complied with
the Bursa Listing Requirements of not holding
more than five (5) directorships in listed issuers
at any given time. This ensures that 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 for noting.
Training and Development
In accordance with Paragraph 15.08(3)(b) of the Bursa Listing Requirements, the Directors had attended various
external programmes in FYE2019, which include the following:
Directors
Training Attended
Date Held
Dato’ Roslan bin Hamir
• The 17
th
High Security Printing Asia Conference in Hanoi,
Vietnam.
• Sustainability Workshop on Materiality and Stakeholder
Engagement organized by Group Corporate Services,
Kumpulan Fima Berhad (in-house).
• Board Dynamics - What are the key essential requirements
organized by Malaysian Institute of Corporate Governance.
3 –5 Dec
2018
15 – 16 Jan
2019
27 Mar
2019
Dato’ Rosman bin Abdullah
• ‘Introduction to Corporate Liability Provision: What it is,
how will my Company be affected, and what do I need to
put in place by way of safeguards?’ organized by Malaysian
Institute of Corporate Governance.
• Anti-Corruption Summit 2018 “Good Governance and
Integrity for Sustainable Business Growth” organized by
Aram Global Sdn. Bhd..
• Power Talk & Directors Dialogue ‘Effective Boards in a
VUCA World’ organized by Institute of Corporate Directors
Malaysia.
6 Sept
2018
30 Oct
2018
31 Oct
2018
corporate
governance
71