CAHYA MATA SARAWAK ANNUAL REPORT 2016

www.cmsb .com.my Section 06 Governance Cahya Mata Sarawak Berhad 64 Name of Directors Topics Gen. Dato’ Seri DiRaja Tan Sri (Dr.) Mohd Zahidi B. Hj Zainuddin (Retired) • Lecture Series by DYMM Sultan Perak, Sultan Nazrin Shah: “Bahasa Melayu dalam Kesultanan Melayu” • Kuala Lumpur SOGO Conference 2016: “Between Us, Our Journey into the Future” • 3 rd World Conference on Islamic Thought and Civilization – Future World • 12 th Khazanah Global Lecture by Dr. Jane Goodall – Preservation and Awareness for World Environment • Tax/Budget 2017 by Deloitte • Sultan Azlah Shah Law Lecture – The Supreme Court: Guardian of the Articles of Association by the Right Honorable the Baroness Hale of Richmond • Director’s Training - Listing requirements by Bursa Malaysia; Companies Act 2016; Code of Corporate Governance 2016; Policy Document on Corporate Governance by Bank Negara Malaysia • Lecture Series by DYMM Sultan Perak, Sultan Nazrin Shah: Education is the First Line for the Defence and Security of the Nation • Corporate Governance Breakfast Series – Thought Leadership Session for Director: “The Cybersecurity Threat and How Boards Should Mitigate Risk” Datu Hubert Thian Chong Hui • Sustainability Engagement Series for Directors/Chief Executive Officers • How Effective Boards Engage on Succession Planning for the CEO and Top Management • Corporate Governance Seminar - Managing Risks in Challenging Times • Risk Management & Internal Control: Workshop for Audit Committee Members – “An Integrated Assurance on Risk Management and Internal Control - Is our line of defence adequate and effective?” Datuk Seri Yam Kong Choy • REHDA Mini Property Forum 2016. Looking Into The Crystal Ball – REHDA Market 2016: What to Expect? • Breakfast Talk: Driving Performance Through Human Governance • New Companies Act • 2016 Global & Malaysian Economic Outlook – Another Sluggish Growth Year Through Low Risk of a Global Economic Recession • Shaping the ASEAN Agenda for Inclusion & Growth • The Fourth Industrial Revolution & Sustainable Growth: What Next? • 2016 CEO Series – Forward Economic Outlook & Global Winning Real Estate Strategies in an Uncertain Market • The 19 th National Housing & Property Summit 2016 – Revitalising the Housing & Property Industry – What Next for the Housing & Property Sector • NOVUS Malaysia Convention 2016 – Challenges of the Young Professionals for the Built Environment. “My Way”. Success Never by Chance • The Inaugural Conference & Launch of the Jeffrey Sachs Centre on Sustainable Development – “Moving Decisively Forward on Sustainable Development Now!” Mr Chin Mui Khiong • The (Proposed) Companies Act 2015 – Changes & Developments • 8 th Annual Corporate Governance Summit: “Decoding uncertainties, delivering value” • Corporate Governance Seminar - Managing Risks in Challenging Times • 2016 National Conference – Navigate Waves of the Digital Revolution • Seminar on MFRS 15 – Revenue from Contracts with Customers • 2017 Budget and Tax Conference – Strengthening Growth In addition, Datuk Seri Yam Kong Choy was a panel speaker at the MAICSA Annual Conference 2016 – Sustainability Shaping the Future. Statement on Corporate Governance