Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 104 F R A S E R & N E A V E H O L D I N G S B H D CORPORATE GOVERNANCE OVERVIEW STATEMENT Directors Training Programmes Attended 10. Y.Bhg. Datuk Mohd Anwar bin Yahya • International Shari’ah Scholars Forum 2018 – Islamic Social Finance: Realities and Prospects • Conference – Malaysia: A New Dawn • Effective Risk Management Oversight and Governance of Islamic Banks • Islamic Finance for Board of Directors Programme • Leaders Insight Series 3 – Islamic Finance and the Real Economy: Deciphering the Link in Between • Breakfast Talk on Digital Ethics and Sustainability in a New Economy of Privacy • FIDE Core Programme – Module A • Annual Report – What A Director Must Know • Capital Markets Directors Programme Modules 1 & 2B • Capital Markets Directors Programme Modules 3 & 4 • Talk on CG – The Latest Updates and Contemporary Developments on CG • Bursa Thought Leadership: The Convergence of Digitisation and Sustainability • Business Foresight Forum 2019 – New Business Directions 2025: Catalysts for Change • Directors’ Continuing Education Programme 2019: > Module 1: CG and the MACC > Module 2: Introduction to Blue Ocean Shift > Module 3: Emerging AI Trends that Shape Future Strategies 11. Y.Bhg. Datuk Kamaruddin bin Taib (appointed on 8 November 2018) • Identifying your Next Board Talent • Board Conversations – With Senior Officials of Bank Negara Malaysia • Talk entitled “Would A Business Judgment Rule Help Directors Sleep Better at Night?” • F&NHB Directors’ Induction Programme • Deep Dive on Cyber Security • Board Educational Series – Post Implementation Review of Agency Balanced Scorecard under the Life Framework • Financial Industry Conference 2019 • Masterclass on Cybersecurity • Clouds Technology • Blockchain • IT Risk Management • Bond Market Conference • MFRS 17: Understanding Its Impact and Consequences • Director’s Induction Programme by RAM Holdings Bhd • Innovation in the Financial Industry • Bank Negara Malaysia Regional Conference on Climate Change • Directors’ Continuing Education Programme 2019: > Module 1: CG and the MACC > Module 2: Introduction to Blue Ocean Shift > Module 3: Emerging AI Trends that Shape Future Strategies 6. NOMINATING COMMITTEE The Board has established a NomCom to assist the Board in ensuring the existence of the right mix of skills, knowledge, experience, qualities, gender, nationality, age and other attributes that are relevant and contribute to the effective functioning of the Board. A summary of the activities of the NomCom is set out in the NomCom Report. 7. RECRUITMENT AND ANNUAL ASSESSMENT OF DIRECTORS The NomCom is responsible for assessing and recommending appointment to the Board and Board Committees and reviewing the annual assessment of Directors. The recruitment and assessment processes are set out in the NomCom Report.