The Board Members remain committed and dedicated in fulfilling their duties and responsibilities and this is reflected via
their attendance at each Board meeting as listed below:
27
February
2015
2
April
2015
28
May
2015
9
July
2015
27
August
2015
26
November
2015
Dato’ Kamaruzzaman Abu Kassim
Dato’ Amiruddin Abdul Satar
Tan Sri Datin Paduka Siti Sadiah Sheikh Bakir
x
Tan Sri Dato’ Dr. Yahya Awang*
–
–
Datuk Azzat Kamaluddin
x
Zainah Mustafa
Aminudin Dawam
Dr. Yoong Fook Ngian
x
Dr. Kok Chin Leong
x
Zulkifli Ibrahim
Ahamad Mohamad
x
* resigned on 27 August 2015
All Directors have complied with the minimum of 50% attendance as stipulated by Paragraph 15.05(3)(c) of the MMLR.
Continuing Education Programmes
As an integral element of the process of appointing new Directors, the Board ensures that there is an orientation and
education programme for new Board Members. Directors also receive further training from time to time through the
Continuous Education Programmes (CEP), particularly on relevant laws, regulations, changing commercial risks and
environment as required by Paragraph 15.08(3) of the MMLR. It regularly assesses the training needs of its Directors to
ensure that they are updated with the latest requirements. The Company Secretary will assist to schedule dates for training
of Directors whether in a group or on an ad-hoc basis.
176
Statement on
Corporate Governance
