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220 MSM MALAYSIA HOLDINGS BERHAD WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOW WE OPERATE
ANNUAL INTEGRATED REPORT 2021

CORPORATE GOVERNANCE

OVERVIEW STATEMENT

Director Induction and Continuous Professional Development

Non-Executive Directors are appointed from time-to-time and on appointment, they receive a comprehensive introduction
to the Group’s activities and a tailored induction programme including a number of site visits. All Directors are provided with
the opportunity for ongoing training to keep up to date with relevant legislative changes, including covering their duties and
responsibilities as Directors and the general business environment. Directors can obtain independent advice at the expense of
the Company.

All Directors have attended trainings, seminars and briefings during the financial year ended 31 December 2021.

Datuk Syed Hisham Syed Wazir Dato’ Muthanna Abdullah

14 April 2021 18 & 19 February 2021
• Responsibilities of Director - Safeguarding the Company • Understanding Board Decision-Making Process (Asia
against MACC Section 17A (Malaysian Institute of School of Business)
Corporate Governance)
15 & 16 March 2021
17 August 2021 • Nominating and Remuneration Committees - Beyond
• Corporate Director’s Summit themed “Governance Box-Ticking & Enhancing Effectiveness (Asia School of
4.0: Transforming Business, Transforming Boards” Business) in collaboration with MIT Sloan
(Boardroom Corporate Services Sdn Bhd partnering with
the Malaysian Alliance of Corporate Directors) 31 March - 2 April 2021
• Bursa Programme: “Mandatory Accreditation
22 September 2021 Programme (MAP)” (Asia School of Business)
• Cybersecurity: A Boardroom Agenda (Companies
Commission of Malaysia Training Academy) 20 April 2021
• Risk Management in Technology (RMiT) & Digital
28 September 2021 Transformation: What they mean for Governance and
• SC Guidelines on the Conduct of Directors of Listed Strategy of Bank and Insurance Boards? (Asia School of
Corporations and their Subsidiaries (‘SC Guidelines’) - Business)
their implications to the Group, Directors and • BNM-FIDE FORUM-MASB Dialogue on MFRS17
Management, including what need to be done Insurance Contracts: What Every Director Must Know
(Malaysian Institute of Corporate Governance) (FIDE Forum)

4 - 6 October 2021
• Khazanah Megatrends Forum 2021 The Invention of
Tomorrow - Crafting Our New Collective Narrative
(Khazanah Nasional)
6 December 2021
• Securities Commission’s Audit Oversight Board
Conversation with Audit Committees (Securities
Commission)