78 Additional Information We Are Kenanga Leadership Message Our Sustainability Approach How We Are Governed Financial Statements Shareholders’ Information Board Education and Development 1. Induction Programme for Newly Appointed Director KIBB has developed an induction programme for its newly appointed Directors to familiarise them with the industry and KIBB’s business and operations, within three (3) months of their appointments. This induction programme, which is facilitated by the Group Company Secretary’s Office, is conducted by way of a briefing and discussion amongst the Senior Management with the newly appointed Director, on the Company’s vision and mission, its philosophy and nature of business, current issues, the corporate strategy of the Group, responsibilities and duties of the Board as a whole, an overview of the risks of the businesses, risk management strategy of KIBB, legal requirements, compliance and regulations, as well as, financial overview of the Group and the expectations of KIBB with regard to contributions from the Directors towards the Company’s achievement of its goals. During this induction programme, the newly appointed Director will also be briefed on the Company’s governance framework, the Board processes, as well as, his/ her individual roles and responsibilities as a Board member. Non-Executive Directors appointed to the Boards of subsidiaries within the Group shall also be provided similar induction programme tailored to the scope of their appointments at the respective entities. In relation thereof, during the Financial Year 2022, in-house Induction Programme for Newly Appointed Non-Executive Directors had been provided for the following newly appointed Directors within the Group: Company Name of Newly Appointed Director Date of In-House Induction Programme KIBB 1. Mr. Choy Khai Choon 20 January 2022 2. Madam Chin Siew Siew 6 & 7 July 2022 Kenanga Investors Islamic Berhad Puan Norazian Ahmad Tajuddin 14 June 2022 I-VCAP Management Sdn Bhd Puan Norazian Ahmad Tajuddin 31 January 2023 2. Directors’ Continuous Education and Development In ensuring that the Directors are kept abreast of new developments pertaining to the laws and regulations, the changing commercial risks, as well as, technology and cyber security issues, which may affect the Board and/ or the Company and to ensure that they are fully equipped with the necessary knowledge to assist them in fulfilling their responsibilities as Directors, the Company, through the Group Company Secretary’s Office, facilitates the participation and attendance of Directors at appropriate external and in-house training programmes. In addition to completing the Mandatory Accredited Programme (“MAP”) as required by Bursa Securities, the Financial Institutions Directors’ Education (“FIDE”) Core Programme and the Islamic Finance for Board Programme (“IF4BOD”) as required by BNM, and the Capital Market Director Programme (“CMDP”) as required by the SC for newly appointed Directors, the Board members are also encouraged to attend training programmes, conducted by recognised professionals/ providers, which are relevant to the Company’s operations and business. To date all the Board members of KIBB had completed the mandatory training programmes required by the respective regulators as aforementioned, including Madam Chin Siew Siew who had completed the CMDP in August 2022, and the MAP in September 2022, within the timeframe stipulated by the SC and Bursa Securities, respectively. Regarding the IF4BOD1, Madam Chin Siew Siew and YAM Tan Sri Dato’ Seri Syed Anwar Jamalullail had registered themselves for the programme and expected to complete the same within the stipulated timeframe, as well. 1 To be completed within three (3) years of their respective appointments. CORPORATE GOVERNANCE OVERVIEW STATEMENT
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