Dagang NeXchange Berhad Annual Report 2019

CORPORATE GOVERNANCE OVERVIEWSTATEMENT DAGANG NeXCHANGE BERHAD 64 5.2 Directors’ Training All Directors had attended and completed the Mandatory Accreditation Programme (MAP) as required by the MMLR of Bursa Securities. The Board is mindful of the need for directors to attend continuous education programmes to keep them abreast of new developments pertaining to legislations, regulations, current commercial issues and changing commercial risks that may affect business operations and compliance matters. Appropriate training and education programmes are identified and arranged for directors’ participation from time to time to further enhance their skills and knowledge, and the Company allocates a dedicated training budget to support the continuous development of the directors. During the year under review, the Directors have attended and participated in training programmes, seminars, conferences and forums that covered the areas of corporate governance, financial, relevant industry updates and global business developments which they considered as useful in contributing to the effective discharge of their duties as Directors. The development and training programmes attended by the Directors in 2019 are as follows: Name of Director Training/Seminar/Conference Attended Date Organiser/Co-ordinator Tan Sri Abd Permodalan Nasional Bhd (“PNB”) 5 March 2019 PNB Research Institute Rahman Mamat Leadership Forum 2019 (1) 1 st Shariah Dialogue Session 2019; and 18 March 2019 Malaysian Industrial (2) Knowledge Sharing Session: Takeaways Development Finance from Legal Cases in Islamic Finance Berhad (“MIDF”) Luncheon Talk with YB Datuk Sri Saifuddin 3 April 2019 MIDF Nasution Ismail - Dealing with the Rising Cost of Living China's Belt and Road Initiatives 12 April 2019 MIDF - Latest Status and Impact on Business Audit Committee Conference 2019 15 April 2019 Malaysian Institute of - Meeting the New Expectations Accountants (“MIA”) and The Institute of Internal Auditors Malaysia Corporate Governance Case 18 April 2019 Bursa Malaysia Study Workshop Bursa Malaysia's Thought Leadership Series 26 June 2019 Bursa Malaysia on "Leadership Greatness in Turbulent Times: Building Corporate Longevity" Financial Institutions Directors' Education 17 July 2019 FIDE Forum (“FIDE”) Elective Programme: Anti Money Laundering and Counter Financing of Terrorism: Banking Sector Dialogue: Key aspects of Fintech 19 September 2019 Bank Negara Malaysia and Regulation (“BNM”) and FIDE Forum 4 th Distinguished Board Leadership Series: 4 October 2019 BNM and FIDE Forum Digital to the Core International Directors Summit 2019 14 and 15 Institute of Corporate October 2019 Directors Malaysia

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