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sustainability & governance
Annual Report 2017
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The Board is satisfied with the level of time commitment given by the Directors towards fulfilling their duties and responsibilities
which is evident by their satisfactory attendance at the Board and Board Committees meetings held during the financial
year as follows:
Directors
Board
Audit
Committee
Nomination
Committee
Remuneration
Committee
Dato’ Adnan bin Shamsuddin
6 out of 6
5 out of 5
1 out 1
1 out 1
Dato’ Roslan bin Hamir
6 out of 6
N/A
N/A
N/A
Rezal Zain bin Abdul Rashid
6 out of 6
5 out of 5
1 out 1
1 out 1
Datuk Alias bin Ali
6 out of 6
5 out of 5
1 out 1
1 out 1
Dr. Roshayati binti Basir
6 out of 6
N/A
N/A
N/A
b.
Directors’ Training
All members of the Board have attended and successfully completed the Mandatory Accreditation Programme as required
under the MMLR. The Directors are mindful that training is an ongoing process to continually develop and refresh their
knowledge and skills, and to update themselves on developments in the financial industry and business landscape. The
Company Secretary who receives regular updates on training programmes from regulatory authorities and professional
bodies will circulate it to the Directors for their consideration.
During the financial year, the Board via the Nomination Committee had reviewed the attendance of all Directors in various
training programmes, conference, seminar and talks organized by external professionals as set out below:
Directors
Training attended
Date
Dato’ Adnan bin
Shamsuddin
1. How to Leverage on AGMs for Better Engagement with Shareholders by
Bursa Malaysia
2. The Velocity of Global Change & Sustainability – The New Business Model
by ACCA Malaysia
3. Fintech & Digital Economy Conference 2017 by MICG
4. Sustainability Awareness and Companies Act 2016 by Kumpulan Fima
Berhad
21/11/2016
10/01/2017
12/01/2017
13/03/2017
Dato’ Roslan bin
Hamir
1. New or Amended MFRS/FRS by Sekhar & Tan
2. Boards and C-Level Executives: Balancing Trust and Tension by MICG
3. Sustainability Awareness and Companies Act 2016 by Kumpulan Fima
Berhad
5/12/2016
17/01/2017
13/03/2017
Rezal Zain bin
Abdul Rashid
1. The Companies Bill 2016 – What You Need to Know
2. Creating a Better World: The Role of Corporate ASEAN in driving the
Sustainable Development Goals
3. The Cybersecurity Threat and How Board Should Mitigate the Risks by
Bursa Malaysia
4. How to Leverage on AGMS for Better Engagement with Shareholders by
Bursa Malaysia
5. Compliance Seminar 2016: Levelling Up with New Financial Technology
by SIDC
6. Sustainability Awareness and Companies Act 2016 by Kumpulan Fima
Berhad
23/04/2016
27/04/2016
18/11/2016
21/11/2016
24/11/2016
13/03/2017
statement on corporate governance