Page 74 - ar2010

Statement on

Corporate Governance

(Pursuant to Section 15.26 of the Bursa Malaysia Listing Requirements)

During the year the Board Members have attended the following training organised by external parties:

Name of Workshop/

No Conference/Seminar Date Venue Name of Organiser Name of Directors

1. Global Islamic 5 January 2010 Seri Pacifc Hotel, The Said Business Datin Paduka Siti Branding/Marketing Kuala Lumpur School Oxford University Sa’diah Sheikh Bakir Ahmad Mohamad

2. MICG Annual Directors Duties 13 – 14 Istana Hotel, Malaysia Institute of Dr Kok Chin Leong & Governance Conference January Kuala Lumpur Corporate Governance "Towards Boardroom 2010 (MICG) Excellence And Corporate Governance Best Practices "

3. Palm and Lauric Oils 9 March 2010 Shangri-La Hotel, Bursa Malaysia Datin Paduka Siti Conference 2010 Kuala Lumpur Sa’diah Sheikh Bakir

4. Malaysian Society for Quality 10 – 11 March Hospital Tuanku Malaysian Society for Dr Yoong Fook Ngian in Health (MSQH) – Surveyor 2010 Ja’afar, Seremban Quality in Health (MSQH)

Training Programme Dr Kok Chin Leong

5. Promoting the Corporate 25 March 2010 MSWG Offce Minority Shareholders Datuk Azzat Kamaludin Governance Agenda – Raising Watchdog Group Zainah Mustafa the Bar

6. Invest Malaysia 2010 30 – 31 March Shangri-La Hotel, Bursa Malaysia and Datin Paduka Siti 2010 Kuala Lumpur Maybank Investment Sa’diah Sheikh Bakir

7. Malaysian Society for Quality 22 April 2010 Legend Hotel, Malaysian Society for Datin Paduka Siti in Health (MSQH) Kuala Lumpur Quality in Health (MSQH) Sa’diah Sheikh Bakir International Conference and Dr Kok Chin Leong Exhibition 2010 –

“Safer Healthcare – Patient & Family Empowerment”

8. Transformational Leadership 13 May 2010 The Royale Chulan Malaysian Directors Datuk Azzat Kamaludin - A Passionate Passage Hotel, Kuala Lumpur Academy

9. Oxford Strategic Leadership 23 – 28 May Said Business School The Said Business Datin Paduka Siti Programme 2010 Oxford University, School Oxford University Sa’diah Sheikh Bakir London Ahamad Mohamad

10. 43rd Annual Meeting European 9 – 12 June Istanbul, Turkey Turkish Society for Dr Kok Chin Leong Society for Pediatric, 2010 Pediatric, Gastroenterology, Hepatology Gastroenterology, and Nutrition (ESPGHN) Hepatology and Nutrition

11. Global Exchanges Trend and 17 June 2010 The Magellan Sutera, Bursa Malaysia Datin Paduka Siti Development Sutera Harbour Sa’diah Sheikh Bakir Resort, Kota Kinabalu