Page 80 - S P Setia Annual Report 2016
P. 80

78    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




                     PHILIP TAN PUAY KOON
                     •  Mandatory Accreditation Programme for Directors of Public Listed Companies
                     •  Independent Directors Programme: “The Essence of Independence”
                     •  Sustainability Engagement Series for Directors/Chief Executive Officers
                     •  Nominating Committee Programme Part 2: Effective Board Evaluations
                     •  Corporate Governance Breakfast Series with Directors: “The Strategy, the Leadership, the Stakeholders and the Board”
                     •  Exclusive Breakfast Talk - A Behavioural Reflection on Audit Committees and Their Implications for Governance
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement



                     DATO’ ZURAIDAH BINTI ATAN
                     •  27th Annual Palm & Lauric Oils Conference
                     •  Global Emerging Markets Programme
                     •  Invest Malaysia 2016
                     •  2016 World Federation of Exchanges/International Options Market Association Derivatives & Clearing Conference
                     •  Briefing on Trans-Pacific Partnership Agreement
                     •  Capital Market Development Plan Alumni Programme: Companies Bill 2015 - Changes and Impact on Company
                       Directors
                     •  Presenting a Professional Persona
                     •  Emergentics: Psychometric Tool and Profiling
                     •  International Conference on Blue Ocean Strategy: Volunteerism as a Key Pillar in Nation Building
                     •  Digital Marketing - Finding & Engaging with Your Target Market
                     •  Issues and Challenges of the Malaysian Capital Market’s Ecosystem



                     DATO’ AZMI BIN MOHD ALI
                     •  Directors Induction Programme
                     •  World Economy Outlook: Challenges & Opportunities for Malaysian Companies
                     •  CCM Group Directors and Senior Management Training 2016 on “Time to Throw the Long (Carbon) Ball: Future
                       Opportunities in Polymers”
                     •  Performance Excellence Talk
                     •  MINDA PowerTalk Series: “What Will Distinguish the Great Boards of Tomorrow?”
                     •  A half-day programme on “The Various Methods of Liquidation & Insolvency”
                     •  CCM Group Directors and Senior Management Training (02/2016) on “Companies Bill 2015”
                     •  Briefing on:
                       -  Companies Act 2016
                       -  Amendments to Listing Requirements
                       -  New Code on Corporate Governance
                       -  Trans-Pacific Partnership Agreement



                   The Directors will continue to undergo other relevant training programmes and seminars from time to time as they consider
                   necessary to equip themselves with the relevant knowledge and ideas to discharge their duties effectively.
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