27
ANNUAL REPORT 2015
A total of six (6) Board of Directors Meetings were held in the financial year ended 30 June 2015. Details of
the attendance of each Director are as follows: -
Meeting
Name of Directors
Attendance
Gen (Rtd) Tan Sri Abdul Rahman Bin Abdul Hamid
(Independent Non-Executive Chairman)
6/6
Dato’ Sri Tiong Chiong Hoo
(Deputy Executive Chairman)
6/6
Dato’ Wong Sie Young
(Chief Executive Officer)
6/6
Dato’ Sri Dr Tiong Ik King
(Non-Independent Non-Executive Director)
6/6
Mdm Tiong Choon
(Non-Independent Non-Executive Director)
6/6
Mr Tiong Chiong Hee
(Non-Independent Non-Executive Director)
6/6
Mr John Leong Chung Loong
(Independent Non-Executive Director)
6/6
Dato’ Wong Lee Yun
(Independent Non-Executive Director)
6/6
Datuk Talib Bin Haji Jamal
(Independent Non-Executive Director)
6/6
4.2 Directors’ Training
All the Directors are encouraged to attend continuous education programmes to update their skills and
knowledge and to keep abreast with the latest developments on a variety of areas relevant to the Group’s
business.
The development and training programmes as well as conferences attended by each individual Director during
the financial year are as follows: -
Director
Course Title
Date of Attendance
Gen (Rtd) Tan Sri Abdul Rahman
Bin Abdul Hamid
Breakfast at Bursa Malaysia Enhancing
Internal Audit Practice
13 August 2014
Directors Breakfast Series: “Great companies
deserve great boards”
10 October 2014
Risk Management & Internal Control: “An
Integrated Assurance on Risk Management
and Internal Control – Is our line of defence
adequate and effective?”
14 October 2014
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
Dato’ Sri Tiong Chiong Hoo
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
Dato’ Wong Sie Young
Education Seminar: Overview of ESG Index
and Industry Classification Benchmark
20 August 2014
Forest Management Certification (Natural
Forest) in Sarawak: The Way Forward
20-21 August 2014
Related Party Transactions Framework from
the Perspectives of Governance, Listing
Requirements and Transfer Pricing
21 October 2014
Malaysian Palm Oil Trade Fair & Seminar
(POTS KL)
28-29 October 2014
OFIC 2014 – Global Oils & Fats : Addressing
Major Challenges
5-7 November 2014
Bursa Malaysia Derivatives Annual Palm &
Lauric Oils Conference & Exhibition : Price
Outlook 2015/2016 (POC 2015)
2-4 March 2015
statemeNt on corporate governance (cont’d)
