GOVERNANCE Sect ion 04 Annual Report 2022 115 CORPORATE GOVERNANCE OVERV I EW STATEMENT DIRECTORS’ CONTINUOUS DEVELOPMENT ACTIVITIES Ranhill’s Directors continue to attend a wide range of training programmes throughout the financial year. This is essential in enabling Directors to remain abreast with new developments and changes within the regulatory sphere or in terms of business operations and the industries in which Ranhill operates. Training can also be geared towards equipping Directors with new skills or in new areas which could include key developments in the legal and regulatory framework, as well as the industry within which the listed issuer operates, and areas such as financial literacy, technical know-how, business and industry specific trends, business strategies, risk management and internal control. Ranhill’s Directors have also kept themselves abreast with the latest developments on various economics, business issues in the country and around the world and leadership strategies through their extensive networking and relevant reading materials. Dr Arzu Topal, Encik Amran Awaluddin and Cik Zurina Abdul Rahim who were appointed to the Board on 15 April 2022 had completed their Mandatory Accreditation Programme within the stipulated timeframe of the BMLR. Following is a list of Directors’ Continuous Development Activities i.e. conferences, seminars and training programmes attended by Ranhill’s Directors including reading materials (“Courses”) in 2022: No. Courses 1 Assessment of the Board, Board Committees, and Individual Directors webinar by the Malaysian Institute of Accountants (MIA) 2 Board Succession, Evaluation and Recruitment webinar by the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) 3 Complimentary Talk - Corporate Governance Remuneration Practices for the ESH World by Asia School of Business in collaboration with MIT Sloan Management 4 Evening Talk On “Inflation, Looming Recession & Climate Change: A Tricky Balancing Act by Asia School of Business in collaboration with MIT Sloan Management 5 ESG Frameworks: Understanding the Alphabet Soup by PwC Malaysia 6 FIDE FORUM - CGM Conversations with Chairmen: A Standing Item in Board Agendas 7 JUST Series ( JC3 Upskilling Sustainability Training) Series - FY2022 - Implementation of Task Force on Climate-Related Financial Disclosures (TCFD) 8 Leadership: Six Studies in World Strategy (Summary: Leadership Studies on World Strategy) 9 Mandatory Accreditation Programme by Institute Of Corporate Directors Malaysia 10 No Rules Rules: Building A Corporate Culture That Breeds Innovation & Flexibility 11 Sanctions and Financial Crime Prevention 12 Securities Commission Malaysia’s Audit Oversight Board Conversation With Audit Committees by Audit Oversight Board Securities Commission Malaysia 13 Understanding Task Force on Climate-Related Financial Disclosures (TCFD) by PwC Malaysia Directors will continue to undergo relevant Courses to further enhance their skills and knowledge to discharge their duties effectively.
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