Ms Emelia Binti Matrahah who was appointed as Independent Non-Executive Director during FY2025, had attended the MAP I and II prior or subsequent to her appointment, to facilitate herself with comprehensive understanding of the roles and responsibilities as director, key obligations of listed companies and director under MMLR of Bursa Securities as well as the importance of corporate governance. The training programmes attended by the Directors of the Company during FY2025 are listed below: Name of Directors Title of Training Programmes/Seminars Tan Sri Dato’ Sri Mohamad Fuzi Bin Harun Navigating the New Tech Risk Frontier: Essential Guidelines for Director Tan Sri Dato’ Tan Chee Sing - Mr Din Tan Yong Chia (Redesignated w.e.f 2 October 2025) - Mr Dion Tan Yong Chien - Mr Jared Ang Tzer Shen - Datuk Mark Victor Rozario (Redesignated w.e.f 1 June 2025) 1. Forum Ekonomi Malaysia (FEM2025) 2. Korn Ferry’s “Caffeine, Conversation & Connections” Event- “Leadership Lens: AI in The Workplace” 3. Special Lecture: How Global Events Will Affect the Outlook for the Financial Industry in 2025 4. DeepSeek’s AI emergence: exploring groundbreaking advancements and market disruption 5. ASEAN Investment Conference 2025 6. PWC AI Leadership Conference 2025 7. Data Centre & Cloud Infrastructure Summit (DCCI) 2025 8. Citibank - Cybersecurity training 9. Mastering Technology and Data Risk in the Age of Generative AI 10.Malaysia Hotel Industry Summit 2025 11. The Financial Institutions Directors’ Education (FIDE) Core Program Module A: Bank Group 12.The Islamic Finance for Board of Directors Programme 13.PETRONAS Board Excellence Programme: Sustainability in PETRONAS 14.Korn Ferry Roundtable: From Strategy to Impact – Aligning Boardroom Vision with Execution 15.PETRONAS Board Conversation Series #Q2 2025: Sustainability Talk on the Strategy and Investment Decision Making Incorporating Nature Considerations 16. The Financial Institutions Directors’ Education (FIDE) Core Program Module B: Bank Group 17.Bloomberg Business Summit at Asean 18.Islamic Banking Business for the International Bank – A Comprehensive View from Top to Bottom 3.0 19.AI Adoption Study & Launch: The Front-Runners’ Guide to Scaling AI 211
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