Date Training programmes 15 Nov 2017 Applied Research International Conference

Date training programmes 15 nov 2017 applied research

This preview shows page 43 - 45 out of 153 pages.

Date Training programmes 15 Nov 2017 Applied Research International Conference on Business 16 Nov 2017 8 th International Conference on Economic, Business and Social Sciences 17 Nov 2017 MIA-SC Workshop on Malaysia Code on Corporate Governance 14 Dec 2017 How to Manage Impairment of Various Assets 12 Feb 2018 Mandatory Accreditation Programme for Directors of Public Listed Companies – by ICLIF 09 Apr 2018 Mandatory Accreditation Programme for Directors of Public Listed Companies – by ICLIF 16 Apr 2018 Retreat Khas Pengurusan UUM 2018 20 Jun 2018 11 th International Conference on Economics Business and Social Sciences 08 Aug 2018 Program Penanda Arasan Pemantapan Pengurusan Kualiti & Team Building 06 Sep 2018 Sustainability Engagement Series for Directors/ Chief Executive Officers – by Bursa 20 Sep 2018 Costing Template Workshop 08 Oct 2018 Mandatory Accreditation Programme for Directors of Public Listed Companies – by ICLIF 26 Nov 2018 International Congress on Social and Economics Sciences 06 Dec 2018 Fair Value Accounting System (Including MFRS 13 Fair Value Measurement) 12 Dec 2018 Detailed Analysis and Application of the Three New Standards: MFRS9, MFRS15 & MFRS16 CORPORATE GOVERNANCE OVERVIEW STATEMENT (con’t)
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IMPIANA HOTELS BERHAD (formerly known as Bio Osmo Berhad) (740838-A) | Annual Report 2018 (formerly known as Bio Osmo Berhad) (740838-A) 41 A) Nomination Committee The Nomination Committee was established on 23 October 2007 to consider candidates for directorship and Board Committee membership, and to review the effectiveness of the Board, through performance assessment of the Board, Board Committees and individual Directors. The Nomination Committee comprises of three members, all of whom are independent non-executive directors: Mr Wong Kok Seong (a) (Chairman) Prof. Dr Mohd Amy Azhar bin Haji Mohd Harif (b) (Member) Datuk Mohammad Kamal bin Yan Yahya (c) (Member) En Auzir bin Mohd Yaacob (d) (Member) Note: (a) Mr Wong Kok Seong re-designated from Member to Chairman of the Nomination Committee w.e.f. 19 January 2018 (b) Prof. Dr Mohd Amy Azhar bin Haji Mohd Harif re-designated from Chairman to Member of the Nomination Committee w.e.f. 19 January 2018 (c) Datuk Mohammad Kamal bin Yan Yahya appointed as Member of the Nomination Committee w.e.f. 19 January 2018 (d) En Auzir bin Mohd Yaacob resigned as Member of the Nomination Committee w.e.f. 24 October 2017. The Nomination Committee is tasked to conduct an annual appraisal of each Director, as well as the Board as a whole, and to review the effectiveness of the independence of its directors and contribution of each Board member and the entire Board. The Nomination Committee met three times during the financial period under review. The Nomination Committee was guided by the Corporate Governance Guide – Towards Boardroom Excellence, and conducted an annual assessment of the Board, Board Committees and individual Directors by taking into consideration the following key aspects for assessment: appropriate size, composition, independence, mix of skills and experience within the Board and the Board Committees;
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  • Spring '15
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  • Non-executive director, Bio Osmo Berhad, IMPIANA HOTELS BERHAD

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