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Kumpulan Fima Berhad

(11817-V)

78

statement on

corporate governance

Director

Training Attended

Date Held

Rozana Zeti binti

Basir

1.

Role Of The Chairman & Independent Directors’ Seminar by Malaysian

Institute of Corporate Governance.

2. ‘Related Party Transactions – Their Implications To The Board Of

Directors, Audit Committee & Management Seminar 2016 by Malaysian

Institute of Corporate Governance.

3. Governance In Taxation & Budget 2017 Seminar by Malaysian Institute

of Corporate Governance.

4. Corporate Governance Breakfast Series: Thought Leadership Session

for Directors “The Cybersecurity Threat and How Boards Should

Mitigate the Risks” by Bursa Malaysia Berhad.

5. Boards and C-Level Executives: Balancing Trust And Tension by

Malaysian Institute of Corporate Governance.

6. Corporate Governance, Directors’ Duties and Regulatory Updates

Seminar 2017 by Aram Global Sdn Bhd.

7.

Sustainability Reporting Masterclass: How to Write A Sustainability

Report That Excites Investors by Aram Global Sdn Bhd.

8. Sustainability Awareness Briefing by Shemsi Sdn Bhd.

9. Companies Act 2016 by Boardroom Corporate Services (KL) Sdn Bhd.

28/9/2016

25/10/2016

8/11/2016

18/11/2016

17/1/2017

15/2/2017

28/2/2017

13/3/2017

13/3/2017

Dato’ Rosman bin

Abdullah

1.

Corporate Governance Breakfast Series with Directors- “The Strategy,

The Leadership, The Stakeholders and The Board” by Malaysian

Directors Academy.

2. The Most Innovative Companies- Four Factors That Differentiate

Leaders by Boston Consulting Group.

3. Sustainability Engagement Series by Bursa Malaysia Berhad.

4. Leadership Excellence From The Chair by Bursa Malaysia Berhad.

5. Role Of The Chairman & Independent Directors’ Seminar by Malaysian

Institute of Corporate Governance.

6. The Companies Act, 2016; Part 1: Overview Of Key Changes and Part

2: Revamped Governance Framework. What Directors & Management

Need to Know by Azmi & Associates.

6/5/2016

19/5/2016

1/6/2016

18/8/2016

28/9/2016

20/2/2017

Rozilawati binti

Haji Basir

1.

WIM Conference on Integrity and Governance by Women’s Institute of

Management.

2. Sustainability Awareness Briefing by Shemsi Sdn Bhd.

21 &

22/11/2016

13/3/2017

All training programme attended by directors are recorded and maintained by the Company Secretary.