The Federation of Public Listed Companies Bhd (FPLC) is an organisation whose members comprise of companies listed in Bursa Malaysia.

The objectives are: To enhance and encourage a lively development of the capital market in Malaysia, including its expansion and development

into new and diversified fields of economic activity.

To provide a focal point for Malaysian PLCs to discuss common and current issues with regulatory authorities, private sector bodies and

professional institutions.

To educate, develop, promote, enhance, position and profile professionalism, corporate governance, value creation, quality assurance and

Directors, by virtue of their function, carry a heavy burden of duties, obligations and responsibilities in the management of their corporation. Greater regulator and public scrutiny of companies’ governance systems and practices, increasing frequent and visible enforcement of the legal duties of directors and officers provides an important reminder for stewards of corporations to keep themselves abreast with the latest changes taking place in the corporate governance landscape. With the arrays of legislation being passed, it is imperative that directors devote sufficient time to regularly update their knowledge and enhance their skills through appropriate continuing education program and life- long learning This seminar will showcase a power packed presentation from carefully selected distinguished speakers from leading organization who will impart and share their wisdom, and experience on governance, regulatory updates, understanding financial statements interpretation and cyber securities updates, that will ultimately benefit your corporation.

WHO SHOULD ATTEND

CHAIRMAN/PRESIDENT/DIRECTORS’

CEO/CFO/COO/VP/GM

COMPANY SECRETARY

LEGAL ADVISOR/COUNSEL

COMPLIANCE OFFICER

CORPORATE GOVERNANCE OFFICER

HRDF Claimable

SBL Scheme

Form PSMB/T/1/01

Supported by:

29th August 2016, Monday Connexion@Nexus, Bangsar South City

15.08 Directors’ Training: (Listing Requirements)

(2) The Exchange (Bursa Malaysia) considers continuous training for directors of listed issuers as important to

enable the directors to effectively discharge their duties. In this respect, the board of directors of a listed

issuer must on a continuous basis, evaluate and determine the training needs of its directors. (3) The board of

directors must disclose in the annual report of the listed issuer, a statement on the training attended by its

directors.

Malaysian Code on Corporate Governance 2012 Principle 4: Directors should devote sufficient time to carry

out their responsibilities, regularly update their knowledge and enhance their skills.

SAMANTHA TAI Managing Director, Boardroom Corporate Services (KL) Sdn Bhd

Samantha Tai Yit Chan is the Managing Director of Boardroom Corporate Services (KL) Sdn Bhd. She is a Fellow member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has over 20 years of experience in corporate secretarial work. Samantha has provided extensive in-house trainings for directors of public-listed companies and is a regular speaker for seminars organised by MAICSA, Malaysian Institute of Corporate Governance, Malaysian Institute of Accountants and other organisations. Samantha is a Board member of the Malaysian Investor Relations Association. Samantha has extensive experience in corporate secretarial requirements and provides advisory including corporate governance, due diligence reviews for corporate restructuring and related services such as IPOs, liquidation and preparation of circulars for submission to Bursa Malaysia Securities Berhad.

Mr. Prabhat is Executive Director and Senior Consultant with Alliance IFA (M) Sdn. Bhd. With more than 20 years of experience in audit, accounting and financial expertise has focused his practice in Financial Information Analysis and Forensic Accounting for the purpose of fraud detection, prevention and to provide litigation support services.

A regular speaker in conferences, he found time to write books as coauthor vastly on titles such as, ‘The Accounting as an Expert Witness: A basic guide for accountants’, ‘Internet Fraud Casebook’, ‘The Number Game’ and ‘Financial Statement Fraud-Case Book’ published by CCH Singapore and Wiley USA.

Prabhat holds a Degree in Commerce and a Diploma in Investigative & Forensic Accounting, University of Toronto, Canada, a Fellow member of Institute of Chartered Accountants of India, and Associate Member of Association of Certified Fraud Examiner.

PRABHAT KUMAR

Chief Consultant, Alliance IFA (M) Sdn Bhd

ISKANDAR ISMAIL Director, Investigation & Enforcement Division, Malaysian Competition Commission

Iskandar Ismail helms the Investigation & Enforcement Division in the Competition Commission (MyCC) since February 2013. A graduate of International Islamic University with a LLB (Hons) in 1997; also holds a LLM in International and Comparative Law from the George Washington University Law School, Washington DC. He was admitted to the Bar as Advocate and Solicitor in August 1998. Started his legal career in Puncak Niaga (M) Sdn Bhd, went on to join Bank Negara Malaysia as Prosecuting Officer in 1998 and became part of the pioneer prosecuting team in the Legal Department serving till 2005. Prior to joining the MyCC as the Director, he was an Assistant Trial Attorney with the United Nations for the International Criminal Tribunal for Rwanda in Tanzania for 8 years, prosecuting genocide and serious violations of international human rights laws.

Megat Mohd Faisal is a Director in the Risk Consulting practice and has more than 13 years of experience in internal audit, IT audit, IT security, operational and business process assessment and advisory services. Additionally, Megat also specialises in IT project advisory, business continuity and cyber security. He managed numerous projects for clients in various industries including banking and insurance, oil & gas, telecommunication services, manufacturing, financial services and government-linked companies. Megat holds a Bachelor of Commerce in Accounting from the University of Queensland, Australia and an Approve Certified Professional for Governance, Risk & Compliance.

MEGAT MOHAMAD FAISAL Executive Director, Risk Consulting Deloitte Enterprise Risk Services Sdn Bhd

SPEAKERS’ PROFILES

CORPORATE GOVERNANCE, DIRECTORS’ DUTIES AND

REGULATORY UPDATES SEMINAR 2016

TIME ACTIVITIES

8:00am – 9.00am Registration

MORNING SESSION

Chairperson Tn. Hj. Mohd. Shah Hashim Senior Counsel / Senior Associate 1, Azmi & Associates, Advocates & Solicitors

9:00am – 9:20am Welcoming Address by: Y.Bhg. Tan Sri Dato’ Seri Megat Najmuddin Megat Khas President, Federation of Public Listed Companies Bhd

9:20am – 10:40am

UPDATES ON THE PROPOSED MALAYSIAN CODE ON CORPORATE GOVERNANCE(MCCG) 2016 Introduction to the Malaysian Code on Corporate Governance 2016 Principle Responsibilities of the Board Board’s Governance Role & Core Attributes Case Studies

Samantha Tai, Managing Director Boardroom Corporate Services (KL) Sdn Bhd

10:40am – 11:00am Refreshments / Networking

11:00am – 12:30pm

IDENTIFYING RED FLAG THROUGH CORRECT INTERPRETATION OF THE FINANCIAL STATEMENTS

Understanding and Interpreting the: Some basic understanding of Financial statement and its interpretation Statement of Cash flow Cash flow ration analysis Key Accounting Concepts e.g. Depreciation, Impairment & Amortization

Prabhat Kumar Chief Consultant, Alliance IFA (M) Sdn Bhd

12:30pm – 2:00pm Lunch

AFTERNOON SESSION

2:00pm – 3:30pm

LATEST UPDATES ON MALAYSIA COMPETITION ACT 2010 FROM MALAYSIA COMPETITION COMMISSION WITH CASE STUDIES ON ACTION TAKEN.

Iskandar Ismail Director, Investigation & Enforcement Division, Malaysian Competition Commission

3:30pm – 4:00pm Refreshments / Networking

4:00pm – 5:30pm

CYBER SECURITY RISK MANAGEMENT – IT’S THE RESPONSIBILITY OF THE BOARD Cyber Security is no Longer an IT issue, but becoming a major board of director concern. Bod’s need to fully comprehend the potential cyber threats their organizations faced and

how best to mitigate them. Understanding the fraud risk management processes as well as the coverage of cyber insurance is of the essence.

Megat Mohammad Faisal Executive Director, Risk Consulting Deloitte Enterprise Risk Services Sdn Bhd

5:30pm END OF SEMINAR

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SEMINAR FEES

RM 1,200 before discount. (After 1 April 2015, the fee for all programmes will be subject to additional 6% GST)

First 50 registrants are entitled of 15% discount!!!!

NO CATEGORY NO. OF PAX PRICE (RM)

1 FPLC Member /

Boardroom clients or associates

- 1,020.00 (15%

discount)

Group of 3 and above 960.00 (20%

discount)

PARTICIPANT’S DETAILS

Participant 1 - ( Dato’ / Datin / Dr / Mr. / Mrs. / Ms )

☐ Member (Membership No: ……………..) ☐ Non-Member

Name:

Position:

H/P: Email:

Participant 2 - ( Dato’ / Datin / Dr / Mr. / Mrs. / Ms )

☐ Member (Membership No: ……………..) ☐ Non-Member

Name:

Position:

H/P: Email:

Participant 4 - ( Dato’ / Datin / Dr / Mr. / Mrs. / Ms )

☐ Member (Membership No: ……………..) ☐ Non-Member

Name:

Position:

H/P: Email:

Participant 3 - ( Dato’ / Datin / Dr / Mr. / Mrs. / Ms )

☐ Member (Membership No: ……………..) ☐ Non-Member

Name:

Position:

H/P: Email:

Please √ the appropriate checkboxes.

ORGANISATION’S DETAILS

CONTACT DETAILS

Company / Org:

Mailing Address:

Website:

Tel: Fax:

Approval Dept. / Manager:

Payment Contact Person:

Position / Dept.

Direct H/P: Direct Email:

Direct Tel: Direct Fax:

Federation of Public Listed Companies Bhd

(GST No:002090123264)

A-2-10, Level 2, Block A, Centrio Pantai HillPark, No-1, Jalan Pantai Murni, 59200 Kuala Lumpur.

The Secretariat

Phone : 03-22419608 / 03-22419610

Fax : 03-22419609

Email : rasid@fplc.com.my

Contact : rasid 012 6015290 rasid@fplc.com.my

PAYMENT TERMS:

Upon confirmation of registration, an e-invoice will be emailed for payment.

Upon payment, an e-receipt will be emailed to be received within seven (7) days.

Cheques / bank drafts should be crossed and made payable to: Federation of Public Listed Companies Bhd

CANCELLATION/TRANSFER:

Cancellation must be received in writing one (1) week before the seminar.

Payment made will be issued a Credit voucher (CV) to attend FPLC’s future conferences / seminar / forum.

If you are unable to attend, another name can be substituted.

IMPORTANT NOTICE:

All fees include luncheons, refreshments and seminar materials.

For Government Officials, a Local Order or Letter of Approval to participate must be presented at the venue (LO Counter)

DISCLAIMER: The Organizer reserves the right to make any amendments or changes as may be necessary on the replacement of speakers, venue, agenda and topics of this seminar.

DATA PROTECTION:

I hereby accord consent to process my personal data provided to Federation of

Public Listed Companies Bhd in accordance to your Data Protection and Privacy

Policy and in compliance with the Personal Data Protection Act 2010.

☐ Yes, I agree

☐ No, I do not agree

REGISTRATION FORM – CGDDRUS 06/2016

CORPORATE GOVERNANCE, DIRECTORS’ DUTIES AND REGULATORY UPDATES SEMINAR 2016

29th August 2016 (Monday), Connexion@Nexus, Bangsar South City