Fraser & Neave Holdings Bhd Annual Report 2021

Directors Training Programmes Attended 11. Y.Bhg. Datuk Kamaruddin bin Taib • Navigating the “New Normal” – How Has Fintech Fared through COVID-19 Crisis? • Brave New World: Conceptualising the Future of Modern Financial Architecture • E-Berkat: Enabling Micro Finance Digital Product to the Underserved • Data Portability: Transforming the Financial Services Industry • Anti-Money Laundering & Countering Financing – Regulatory Development and Internal Process • Sustainability – Getting the Board on Board • The Future in Question: Economic Cycles, Technology and Cyber Security • Implementation of MFRS 17 Insurance Contract: Technical Accounting Papers (Batch 5) • Lending Fraud Awareness Training • Green Fintech: Ping An’s Journey to Becoming a Top ESG-Performing Financial Institution • Informal Liquidity Metrics Session • Non-Executive Global Mandatory Training – Trimester 1, Health Safety & Well-Being, Risk Management, Cyber Data Privacy • Non-Executive Global Mandatory Training – Trimester 2, Financial Crime Risk, Anti-Money Laundering, Sanctions, Fraud, Tax Transparency • Distinguished Board Leadership Series: Rethinking Our Approach to Cyber Defence in Financial Institutions • Walkthrough of the New Product Development • Budget 2021 • Non-Executive Global Mandatory Training Trimester 3 Conduct Including “Speak Up” Workplace Harassment • Board E!ectiveness Evaluation Industry Briefing • ASEAN Healthcare Webinar: COVID-19 Vaccine Rollout and the Recovery of the ASEAN Economy • Sanctions • Dawn Raid • Bank Negara Malaysia (“BNM”)-FIDE Forum – MASB Dialogue: MFRS 17 Insurance Contracts: What Every Director Must Know • Regional Webinar: Scaling up Sustainable Finance in ASEAN – the Malaysian Journey • Implementing Amendments in the MCCG • Environmental, Social & Governance • Responsible Investments • Security Operations Centre & Security Monitoring • RMiT & Digital Transformation: What They Mean for Governance & Strategy of Banks and Insurance Boards • Masterclass on Inclusion & Diversity for CEOs & Board Members • Flagship Event on Climate Change, Finance for Change Virtual Conference: > Sustainability as a Business Strategy for FIs > JC3 Outcomes and Implications for FIs > Sustainable Finance for the Private Sector • BNM-FIDE Forum Dialogue on RMiT Implementation • Climate Change Impact on Banks & Role of the Board • Shaping the Future of FI Board Leadership • The Board’s Role and Responsibilities in Crisis Communication • Cyber Security in Time of COVID • Climate Risk • Directors’ CEP 2021: > Module 1: Executive Briefing and Digital Trends – Opportunities for Transformation > Module 2: MCCG 2021 > Module 3: Halal Awareness • How FIs Are Tackling the Net Zero Challenge 12. Y.Bhg. Dato’ Ng Wan Peng (appointed as an Alternate Director to Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo on 30 July 2021) • The FIDE Core Program Module A: Insurance • Corporate Director’s Summit “Governance 4.0: Transforming Business, Transforming Boards” • Mandatory Accreditation Program • US Forced Labor Legislation: Impact on Corporate Malaysia • Directors’ CEP 2021: > Module 1: Executive Briefing and Digital Trends – Opportunities for Transformation > Module 2: MCCG 2021 > Module 3: Halal Awareness 130 CORPORATE GOVERNANCE OVERVI EW STATEMENT