204 / 396
CORPORATE GOVERNANCE
OVERVIEW STATEMENT
Name
Programmes
Aireen Omar
(resigned on 8 December 2017)
●
Training on Companies Act, 2016 organised by Messrs Zul Rafique & Partners
Tharumalingam A/L Kanagalingam
(appointed on 6 March 2017 and resigned on
8 December 2017)
●
Training on Companies Act, 2016 organised by Messrs Zul Rafique & Partners
●
Mandatory Accreditation Programme (MAP) held on 06/04/2017 - 07/04/2017
Dato’ Abdel Aziz@Abdul Aziz Bin Abu Bakar
●
Bursa Fraud Risk Management Workshop held on 26/09/2017
●
Driving Financial Integrity & Performance - Enhancing Financial Literacy Programme
organised by Bursa Malaysia on 01/08/2017
●
Seminar for FTSE4Good Bursa Malaysia Index held on 10/04/2017
●
Training on Companies Act, 2016 organised by Messrs Zul Rafique & Partners
Dato’ Fam Lee Ee
●
Capital Market Conference 2017 organised by the Malaysian Institute of Accountants
●
CG Breakfast Series with Directors: A Director’s Guide to Fraud and Corruption Risks
organised by Bursa Malaysia
●
Bursa Malaysia’s Sustainability Forum 2017 “The Velocity of Global Change and
Sustainability – The New Business Model”
●
CCPITAnnual Joint Business Council Meeting organized by Malaysia-China Business
Council (“MCBC”)
●
Huawei Asia Pacific Innovation Day – Fostering Digital Economy, Exploring Digital
Transformation
●
Training on Companies Act, 2016 organised by Messrs Zul Rafique & Partners
Dato’ Mohamed Khadar Bin Merican
●
Companies Act 2016 organised by AAB on 18/05/2017
●
Capital Market Conference held on 18/07/2017
●
Board Safety Briefing – ICAO Annex 19 Safety Management System organised by
AAB on 28/08/2017
●
Fraud risk management framework organised by Bursa Malaysia on 26/09/2017
●
Integrating an innovative mindset by ICLIF held on 07/11/2017
●
Leading change @ the brain by ICLIF held on 05/12/2017
●
Training on Companies Act, 2016 organised by Messrs Zul Rafique & Partners
Stuart L Dean
●
Bursa Programme: “ Independent Directors’ Programme - The Essence of Independence”
held on 20/11/2017
●
Training on Companies Act, 2016 organised by Messrs Zul Rafique & Partners
Noor Neelofa Binti Mohd Noor
●
Mandatory Accreditation Programme (MAP) held on 12/03/2018 - 13/03/2018
●
Cik Neelofa has been invited to speak at various forums and talks, most notably at the
2017 Forbes Asia Summit in Manila, 2017 UNDP-MiSK in New York and 2017 Forbes
Summit in Boston
This Corporate Governance Overview Statement was approved by the Board of Directors of AAB on 12 April 2018 and AAGB on 7 May 2018.
[ ]
AirAsia Group Berhad
REPORTS AND FINANCIAL STATEMENTS
192