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Directors

Training Attended

Date Held

DATO’ IDRIS BIN

KECHOT

(cont’d.)

• Security Technology Conference 2019: Driving Malaysia Towards Digital

Government organized by Technology Depository Agency Berhad

• International Directors Summit 2019 organized by Institute of Corporate Directors

Malaysia

• PNB Corporate Summit 2019 - “Rebooting Corporate Malaysia” organized by PNB

• YTI Memorial Lecture 2019 “The Diverse Facets of Leadership” organized by PNB

• Corporate Liability - New Section 17A of Malaysian Anti-Corruption Commission

Act 2009 organized by Boardroom Corporate Services Sdn Bhd (in-house)

10 Oct 2019

14 & 15

Oct 2019

30 Oct 2019

18 Nov 2019

8 Jan 2020

DATO’ ROSLAN

BIN HAMIR

• Security Technology Conference 2019: Driving Malaysia Towards Digital

Government organized by Technology Depository Agency Berhad

• Sustainable Business Opportunity & Challenges organized by Fima Corporation

Berhad (in-house)

• Corporate Liability Update: MACC (Amendment) Act 2019 organized by KPMG

• Corporate Liability - New Section 17A of Malaysian Anti-Corruption Commission

Act 2009 organized by Boardroom Corporate Services Sdn Bhd (in-house)

10 Oct 2019

4 Nov 2019

18 Nov 2019

8 Jan 2020

DATO’ ROSMAN

BIN ABDULLAH

• Half Day Seminar on Board Evaluation & Effectiveness Assessment organized by

Malaysian Institute of Corporate Governance

• PowerTalk #5 - Say on Pay: What do Boards Need to Know? organized by Institute

of Corporate Directors Malaysia

• Budget 2020 Leading into 12

th

Malaysia Plan (Post Budget Dialogue with YB Lim

Guan Eng, our Minister of Finance) organized by Ministry of Finance

• Talk on Section 17(A) of MACC Act organized by Messrs Thomas Philips

11 Jun 2019

13 Aug 2019

23 Nov 2019

21 Feb 2020

ENCIK AZIZAN

BIN MOHD

NOOR

• Global Investor Week organized by Capital Dynamics Sdn Bhd

• Security Technology Conference 2019: Driving Malaysia Towards Digital

Government organized by Technology Depository Agency Berhad

• Anti-Money Laundering & Counter Financing of Terrorism (AMLCFT) Essentials for

Boards, Partners & Senior Officers organized by Malaysian Institute of Accountants

• 2019 Forum on Corporate Governance in The Capital Market – Building and

Sustaining A Robust Malaysian Capital Market organized by Malaysian Institute of

Corporate Governance

• Audit Oversight Board Conversation with Audit Committees organized by

Securities Commission Malaysia

• Fraud Risk Management - ‘Whose Responsibility Is It?’ organized by Malaysian

Institute of Corporate Governance

14 Apr 2019

10 Oct 2019

31 Oct 2019

5 Nov 2019

8 Nov 2019

14 Nov 2019

Corporate Governance

Overview Statement

Annual Report 2020

kumpulan Fima Berhad

(197201000167)(11817-V)

93