Page 79 - S P Setia Annual Report 2016

 

 

 

 

 

Page 79 - S P Setia Annual Report 2016
P. 79

S P Setia Berhad Group                                 Our Business | Our Performance Review | Our Leadership and People   77
          Annual Report 2016                                        | Our Achievements and Accolades | Our Sustainability Statement
                                                                   | Our Governance | Our Financial Statements | Other Information




                                                                                Corporate Governance Statement




                     DATO’ SERI IR. HJ. MOHD NOOR BIN YAACOB
                     •  MINDA Director Forum 9/2016 - The Innovation Zone: Unleashing The Mind Set
                     •  Infrastructure Transportation Asia 16th UITP Asia Pacific Assembly - “On An Upwards Trajectory: The Journey &
                       Growth of Public Transport in Asia Pacific”
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement


                     TENGKU DATO’ AB. AZIZ BIN TENGKU MAHMUD
                     •  Corporate Governance Breakfast Series with Directors: “Improving Board Risk Oversight Effectiveness”
                     •  Corporate Governance Breakfast Series with Directors: “The Strategy, the Leadership, the Stakeholders and the Board”
                     •  Sustainability Engagement Series for Directors/Chief Executive Officers
                     •  Corporate Governance Breakfast Series with Directors: “Future of Auditor Reporting - The Game Changer for
                       Boardroom”
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement
                     •  Corporate Governance Breakfast Series with Directors: “The Cybersecurity Threat and How Board Should Mitigate the Risks”
                     •  Launch of the AGM Guide & CG Breakfast Series: “How To Leverage on AGMs for Better Engagement with
                       Shareholders”
                     •  ACEM-MASHRAE Seminar on Designing Tall, Supertall and Megatall Buildings System
                     •  Senior Leadership Programme
                     •  International Forum on the World’s Economic Outlook: Challenges & Opportunities for Malaysian Companies
                     •  Senior Leadership Programme: Leading Digital Business Transformation
                     •  The Direction of Global Competition Malaysia
                     •  How Effective Boards Engage on Succession Planning for the CEO and Top Management
                     •  Preparing the Mutual Fund Industry for Challenges & Opportunities of the Global Financial Competition
                     •  Council on Tall Buildings and Urban Habitat International Conference 2016
                     •  FIDIC Masterclass: Making & Managing Claims
                     •  Corporate Innovation Management Workshop



                     NORAINI BINTI CHE DAN
                     •  Audit Committee Conference 2016: Setting The Right Tone
                     •  Financials Hidden In Plain Sight: Why Directors & Management Need to Ask Hard Questions
                     •  Tenaga Nasional Berhad 2016 Board Development Programme: New Challenge for the Board of Directors - Cyber Risk
                     •  Internal Control & Fraud Prevention Seminar 2016 for the Public & Private Sectors
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement
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