FGV Annual Report 2018

REINFORCED OUR STANDARDS OF GOVERNANCE 01 02 05 03 07 06 04 08 09 69 ANNUAL INTEGRATED REPORT 2018 GOVERNANCE AT FGV: LEADERSHIP AND EFFECTIVENESS BOARD INDUCTION AND TRAINING INDUCTION AND CONTINUOUS PROFESSIONAL DEVELOPMENT Induction programmes were conducted for newly appointed Directors via briefings by the Executive Committee (EXCO) members to provide the Directors with the necessary information to assist them in their understanding of the operations of the Group, current issues and corporate strategies as well as the Management structure of the Group. All Directors have attended and successfully completed the Mandatory Accreditation Programme (MAP) as required by the Bursa Securities Listing Requirements. All Directors are encouraged to attend continuous education programmes, talks, seminars, workshops and conferences to enhance their skills and knowledge, and to ensure Directors keep abreast with new developments and legislations affecting the business. On an on-going basis, the Company identifies conferences and seminars which are beneficial for the Directors to attend. The Company provides a dedicated training budget for Directors’ continuous development. During the year 2018, the Directors have attended the following training programmes: TRAINING PROGRAMMES ATTENDED BY THE BOARD IN 2018 Directors Programmes Datuk Wira Azhar Abdul Hamid • Malaysia’s War on Corruption Symposium 2018 – MeLearn Global • The 16 th Annual Roundtable Conference on Sustainable Palm Oil Conference – A Renewed Commitment to Achieving Market Transformation – Roundtable on Sustainable Palm Oil • Group Finance MFRS 16 Training – In-house • Seminar Pengurus Kluster Sawit Huluan 2018 – In-house • Breakfast Series: Companies of the Future – The Role of Boards – Bursa Malaysia Berhad • Regulatory Updates Seminar for Directors 2018 – Aram Global Sdn. Bhd. • Corporate Governance - Recent changes in Companies Act 2016, Bursa Securities Listing Requirements and MCCG 2017 – KPMG Mohd Hassan Ahmad • Induction programme – In-house Dato’ Dr. Othman Haji Omar • Bursa Breakfast Series: Non-Financial Does it Matters – The ICLIF Leadership and Governance Centre • Induction programme – In-house Dato’ Yusli Mohamed Yusoff • What’s New in Procurement Governance – Malaysian Institute of Corporate Governance • MCCG 2017 – Symphony Digest • Resolving Conflict in the Boardroom – The ICLIF Leadership and Governance Centre • Induction programme - In-house Dato’ Mohamed Suffian Awang • MCCG 2017 – Boardroom • Strategic Plan 2020 (SP20 (V2)) – In-house Datuk Dr. Salmiah Ahmad • Regulatory Updates Seminar for Directors of Public Listed Companies and Unlisted Companies 2018 – Aram Global Sdn. Bhd. • Independent Directors Programme – The Essence of Independence - Bursa Malaysia Berhad • Anti-Corruption Summit 2018 – Good Governance and Integrity for Sustainable Business Growth – Aram Global Sdn. Bhd. • Regulatory Updates Seminar for Directors 2018 – Aram Global Sdn. Bhd.