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Directors
Training Attended
Date Held
Azizan bin Mohd Noor
• Seminar on Directors’ Remuneration for GLICs, GLCs &
Government Agencies 2018 organized by AramGlobal Sdn. Bhd..
• Anti-Corruption Summit 2018 “Good Governance and
Integrity for Sustainable Business Growth” organized by Aram
Global Sdn. Bhd..
• Governance Symposium 2019 - Building a governance eco-
system organized by Malaysian Institute of Accountants.
19 Sept
2018
30 Oct
2018
7 Mar
2019
Rozana Zeti binti Basir
• Sustainability Engagement Series for Directors/Chief
Executive Officers organized by Bursa Malaysia Berhad.
• Would a business judgement rule help directors sleep
better at night organized by Institute of Corporate Directors
Malaysia.
• Business transformation - Drive impactful performance results
organized by Malaysian Institute of Corporate Governance.
• Board Dynamics - What are the key essential requirements
organized by Malaysian Institute of Corporate Governance.
6 Sept
2018
17 Dec
2018
6 Mar
2019
27 Mar
2019
Rozilawati binti Haji Basir
• Companies Act 2016 Charges-Registration, Compliance &
Practice organized by Suruhanjaya Syarikat Malaysia.
19 Mar
2019
Note: Dato’ Idris bin Kechot and Datuk Anuar bin Ahmad joined the Board on 3 May 2019.
The Company has an on-going budget
for all Directors to attend appropriate
courses, conferences and seminars
for them to stay abreast of relevant
business and legislative developments
and outlooks.
Role of the Chairman and the Group
Managing Director
To ensure balance of authority, increase
accountability and a greater capacity
for independent decision-making, the
Board Charter has clearly defined that
the roles of the Chairman and the Group
MD are separate. The Board Charter also
sets out the roles and responsibilities of
the Chairman and the Group MD, which
can be viewed on the ‘Investors’ page of
the Company’s website.
On 26 June 2019, the Board appointed
Dato’ Idris bin Kechot as Chairman of the
Board having earlier been appointed as
Independent Non-Executive Director on
• Promote
integrity and
probity.
• Ensure effective
stakeholder
communication.
Chairman (INED)
Key Responsibilities of Chairman and Group MD
Group MD
• Provides
leadership to the
Board.
• Monitor Board
effectiveness.
• Fosters
constructive
relationships
among Directors.
• Act as Company
representative.
• Develops
strategies for the
Board’s approval.
• Executes
strategies agreed
by the Board.
• Leads day-to-day
management of
the Group.
• Monitoring
operational
and financial
performance.
Kumpulan Fima Berhad
(11817-V)
Annual Report 2019
72