INVESTOR RELATIONS
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Corporate Governance
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The Board of Directors is committed in ensuring that the Group practices good Corporate Governance in line with the Malaysian Code on Corporate Governance 2012 (“MCCG 2012”) issued by the Securities Commission of Malaysia. Set out below is a Statement on how the Company has applied the principles and complied with the recommendations set out in the MCCG 2012.
The Board is satisfied with the level of time commitment given by the Directors towards fulfilling their roles and responsibilities as Directors of the Company during the FYE 2015. All the Directors do not hold directorships more than that prescribed by the Listing Requirements. The Board makes clear at the onset its expectations of its new Directors in terms of their time commitment as recommended by the MCCG 2012.

All the Directors had attended the Mandatory Accreditation Programme conducted by Bursa Securities.The Board oversees the training needs of its Directors. Directors received regular updates on the Group’s businesses, operations, risk management, internal controls, corporate governance, finance and new changes to the relevant legislation, rules and regulations.

Directors are encouraged to attend external professional training programmes relevant and useful in contributing to the effective discharge of their duties as directors. For the financial year under review, training programmes attended by the Directors are as follows :


Director Seminars and Training Programmes Organiser Date
Dato’ Seri Subahan Bin Kamal Corporate Governance ("CG") Director’s Workshop
  • The Interplay between CG, Non-Financial Information (“NFI”) and Investment Decision – What Board of Listed Companies Need to Know
Securities Industry Development Corporation (“SIDC”) and Bursa Securities 19 August 2015
Yeoh Jin Hoe Bursa Malaysia ASEAN CAP10 Sustainability Symposium:
  • Responsible Business
  • Responsible Investing
Bursa Securities 8 October 2015
Razmi Bin Alias CG Director’s Workshop
  • The Interplay between CG, NFI and Investment Decision – What Board of Listed Companies Need to Know
SIDC and Bursa Securities 19 August 2015
CG Breakfast Series with Directors
  • Future of Auditor Reporting - The Game Changer for Boardroom
Malaysian Institute of Accountants (“MIA”); The Malaysian Institute of Certified Public Accountants (“MICPA”); and Bursa Securities 21 August 2015
Yeoh Jin Beng Nominating Committee Programme: Part 2
  • - Effective Board Evaluations
The Iclif Leadership and Governance Centre and Bursa Securities 8 April 2015
Marc Francis Yeoh Min Chang CG Breakfast Series with Directors
  • "Board Reward & Recognition"
Malaysian Directors Academy (“MINDA”) in collaboration with Bursa Securities 26 November 2015
Tan Beng Wah Bursa Malaysia ASEAN CAP10 Sustainability Symposium:
  • Responsible Business
  • Responsible Investing
Bursa Securities 8 October 2015