FGV Annual Integrated Report 2019

94 FGV HOLDINGS BERHAD INDUCTION AND CONTINUOUS PROFESSIONAL DEVELOPMENT TRAINING PROGRAMMES ATTENDED BY THE BOARD IN 2019 DR. MOHAMED NAZEEB P.ALITHAMBI • Board Visit to FGV operations in Johor – FGV Johor Bulkers Sdn. Bhd., FGV Transport Services Sdn. Bhd., Pasir Gudang Depot, Delima Oil Products Sdn. Bhd., MSM Malaysia Holdings Berhad - MSM Sugar Refinery (Johor) Sdn. Bhd. and FGV Fertiliser Sdn. Bhd. – In-House Programme • Understanding Corporate Liability – In-House Training Programme - Section 17A Malaysian Anti-Corruption Commission Act 2009 : Offence by Commercial Organisation, MACC - Conformity assessment on ISO 37001:2016 Anti-Bribery Management System - Effective tool to combat corruption by SIRIM QAS International Sdn. Bhd. - Development in Corporate Governance by KPMG Management & Risk Consulting Sdn. Bhd. • MFRS Training – In-House Training Programme by Messrs. PricewaterhouseCoopers PLT DATUK MOHD ANWAR YAHYA • Breakfast Talk on Digital Ethics and Sustainability • Financial Institutions Directors’ Education (FIDE) Core Programme – Module B - The ICLIF Leadership and Governance Centre • Annual Report - What a Director Must Know – Bursatra Sdn. Bhd. • Capital Markets Directors Programme – Securities Industry Development Corporation (SIDC) - Module 1: Directors as Gatekeepers of Market Participants - Module 2B: Business Challenges and Regulatory Expectations - What Directors Need to Know (Fund Management) • Understanding Corporate Liability – In-House Training Programme - Section 17A Malaysian Anti-Corruption Commission Act 2009 : Offence by Commercial Organisation, MACC - Conformity assessment on ISO 37001:2016 Anti-Bribery Management System - Effective tool to combat corruption by SIRIM QAS International Sdn. Bhd. - Development in Corporate Governance by KPMG Management & Risk Consulting Sdn. Bhd. • Thought Leadership Series – The Convergence of Digitisation and Sustainability – Bursa Malaysia Berhad • Business Foresight Forum (BFF) 2019: New Business Directions 2025 - Catalysts for Change – Securities Commission • PNB Corporate Summit 2019 – Rebooting Corporate Malaysia – PNB Research Institute • Malaysia Reit Forum 2019 – Opportunities in the New Malaysia - Malaysian Reit Managers Association (MRMA) & Asia Pacific Real Estate Association (APREA) • Audit Oversight – Board Conversation with Audit Committees – Securities Commission Malaysia • MFRS Training – In-House Training Programme by Messrs. PricewaterhouseCoopers PLT DR. NESADURAI KALANITHI • A Boardroom Colloquium on Innovation Governance – MeLearn Global • Palm and Lauric Oils Price Outlook Conference and Exhibition (POC2019) – Bursa Malaysia Derivatives Berhad (BMD) • Annual Report – What a Director Must Know – Bursatra Sdn. Bhd. • Understanding Corporate Liability – In-House Training Programme - Section 17A Malaysian Anti-Corruption Commission Act 2009 : Offence by Commercial Organisation, MACC • Leadership Greatness in Turbulent Times : Building Corporate Longevity – Bursa Malaysia Berhad • Cyber Security in the Boardroom – Accelerating from Acceptance to Action – Bursa Malaysia Berhad • Sustainability Advocacy Programme: Recommendations of the TCFD (Non-Financial Sector) – Bursa Malaysia Berhad • The Cooler Earth: Sustainability Summit - Day 1 Masterclass – The Cooler Earth • Board Visit to FGV operations in Johor – FGV Johor Bulkers Sdn. Bhd., FGV Transport Services Sdn. Bhd., Pasir Gudang Depot, Delima Oil Products Sdn. Bhd., MSM Malaysia Holdings Berhad - MSM Sugar Refinery (Johor) Sdn. Bhd. and FGV Fertiliser Sdn. Bhd. – In-House Programme • International Directors Summit 2019 – The Trust Compass: Resetting The Course – Institute of Corporate Directors Malaysia (ICDM) DATIN HOI LAI PING • Advanced Audit and Assurance – CPA Australia • Reading the Signs: The Next Financial Crisis and Potential Impact on Asia by Andy Xie – FIDE FORUM • Rethinking Strategy by Prof Anil K. Gupta – FIDE FORUM • Digital Assets: Global Trends, Legal Requirements and Opportunities for Financial Institutions by Henri Aslanian – FIDE FORUM • Board Visit to Model Estate Ladang Tembangau 06, Pahang – In-House Programme • Board Visit to Model Mill Kilang Sawit Besout, Perak – In-House Programme • Board Visit to FGV operations in Johor – FGV Johor Bulkers Sdn. Bhd., FGV Transport Services Sdn. Bhd., Pasir Gudang Depot, Delima Oil Products Sdn. Bhd., MSM Malaysia Holdings Berhad - MSM Sugar Refinery (Johor) Sdn. Bhd. and FGV Fertiliser Sdn. Bhd. – In-House Programme • Understanding Corporate Liability – In-House Training Programme - Section 17A Malaysian Anti-Corruption Commission Act 2009 : Offence by Commercial Organisation, MACC - Conformity assessment on ISO 37001:2016 Anti-Bribery Management System - Effective tool to combat corruption by SIRIM QAS International Sdn. Bhd. - Development in Corporate Governance by KPMG Management & Risk Consulting Sdn. Bhd. • Masterclass on Cybersecurity by Europe’s No. 1 Ethical Hacker, Mr Jamie Woodruff – FIDE FORUM • Audit Oversight Board Conversation with Audit Committees – Securities Commission Malaysia HOW WE ARE GOVERNED HOW WE ARE GOVERNED: LEADERSHIP & EFFECTIVENESS