Dagang NeXchange Berhad Annual Report 2019

CORPORATE GOVERNANCE OVERVIEWSTATEMENT DAGANG NeXCHANGE BERHAD 66 Name of Director Training/Seminar/Conference Attended Date Organiser/Co-ordinator Ang Hsin Hsien Governance Symposium 2019-Building 7 March 2019 MIA a Governance Eco-System Future Business Ideas 2019: Business 24 April 2019 Securities Industry Innovation Re-imagined Development Corporation Data Driven Decision Workshop 25 April 2019 ASEAN Data Analytics eXchange (“ADAX”) ASOCIO PIKOM Digital Summit 12 November 2019 PIKOM Satria Ahmad Ethics in Procurement 17 December 2019 MICG – What is your Organisation doing to keep Procurement Ethical? Zainal ‘Abidin Malaysian Gas Symposium 26 June 2019 Malaysian Gas Abd Jalil Association (“MGA”) MGA Industry Talk – “Outlook on the 14 October 2019 MGA Malaysian Economy and its Oil and Gas Industry” Datuk Johar MNRB Group Directors’ Training on 31 March 2019 MNRB Holdings Berhad Che Mat “Shariah Governance of Islamic Finance”, (“MNRB”) “Board Awareness – IFRS17”, “Malaysia’s Economic and Sovereign Outlook 2019 – Risks, Challenges and Opportunities” and “Malaysia: Insurance Outlook and Trends” PNB Leadership Forum 2019 25 June 2019 MNRB – “Positive Autocracy: A Leadership Model for Industry 4.0” FIDE Programme – Module A (Insurance) 4 and 5 July 2019 MNRB Malaysia Building Society Berhad 21 August 2019 MBSB (“MBSB”) | Islamic Finance : Towards Reaching Greater Heights PNB Corporate Summit 2019 30 October 2019 PNB 12 th Malaysian Re CEO Conference 2019 11 to 14 Malaysian Reinsurance November 2019 Berhad Dato’ Rosnah Mandatory Accreditation Programme 30 and 31 The Iclif Leadership and Abd Majid October 2019 Governance Centre Introduction to Corporate Directorship 14 and 15 Institute of Corporate November 2019 Directors Malaysia Mohd Azhar Mandatory Accreditation Programme 30 and 31 The Iclif Leadership and Mohd Yusof October 2019 Governance Centre Corporate Governance: Session on 31 October 2019 Bursa Malaysia and Corporate Governance and Anti-Corruption Securities Commission Malaysia Raising Defences: Section 17A of the 10 December 2019 The lclif Leadership and Malaysian Anti-Corruption Commission Governance Centre Act 2009