Page 78 - S P Setia Annual Report 2016

 

 

 

 

 

Page 78 - S P Setia Annual Report 2016
P. 78

76    S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People
                Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                         | Our Governance | Our Financial Statements | Other Information




          Corporate Governance Statement


                   During the financial period, all Directors have attended the necessary training programmes and seminars to further broaden their
                   perspectives, skills and knowledge and to keep abreast of the relevant changes in law, regulations and the business environment.
                   The trainings attended by the Directors were as follows:



                     TAN SRI DATO’ SERI DR. WAN MOHD ZAHID BIN MOHD NOORDIN
                     •  World Economic Outlook: Challenges & Opportunities for Malaysian Companies
                     •  Risk Awareness Workshop
                     •  Board Chairman Series Part 2: Leadership Excellence From The Chair
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement



                     DATO’ KHOR CHAP JEN
                     •  Business Etiquette, Protocol and Professional Image Training
                     •  Corporate Directors Onboarding Programme
                     •  Intellectual Property Awareness Capacity Building Seminar
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement


                     DATO’ AHMAD PARDAS BIN SENIN
                     •  Corporate Governance Breakfast Series with Directors: “The Strategy, the Leadership, the Stakeholders and the Board”
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement
                     •  Corporate Governance Breakfast Series: “The Board’s Role in Developing Strategy - Strategy & Governance”
                     •  MINDA Breakfast Talk: “What Will Distinguish the Great Boards of Tomorrow”
                     •  Australian Institute of Corporate Directors: “International Foundations of Directorship Programme”



                     DATO’ HALIPAH BINTI ESA
                     •  Improving Board Risk Oversight Effectiveness
                     •  Board Education Session on Recovery and Resolution Plan
                     •  Audit Committee Seminar For the Public & Private Sectors 2016: “Improving Audit Effectiveness”
                     •  Practitioners & Board of Directors Guide to the Effective & Practical Implementation of ISO 31000 & Related Standards
                     •  Sustainability Engagement Series for Directors/Chief Executive Officers
                     •  How Effective Boards Engage in Succession Planning for the CEO & Top Management
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement
                     •  Global Conference 2016 on Enterprise Risk Management & Power of Disruption
                     •  MISC Board of Directors Annual Training 2016
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