Bursa Malaysia • Annual Report 2013
61
Governance
Corporate Governance Statement
• Shari’ah Governance Framework, 3 April 2013 (Attended by
Datuk Dr. Syed Muhamad Syed Abdul Kadir)
• Mandatory Risk Appetite Workshop, 23 April 2013 (Attended by
Datuk Dr. Syed Muhamad Syed Abdul Kadir)
• Risk Management in Takaful Industry, 23 April 2013 (Attended by
Tan Sri Datuk Dr. Abdul Samad Haji Alias)
• Corporate Governance & ERM, 25 April 2013 (Attended by Datuk
Karownakaran @ Karunakaran Ramasamy)
• Malaysian Code on Corporate Governance 2012 and Statement
on Risk Management & Internal Control, 17 May 2013 (Attended
by Datuk Karownakaran @ Karunakaran Ramasamy)
• Audit Committee (AC) Seminar 2013: Improving AC Effectiveness,
4 June 2013 (Attended by Datuk Dr. Syed Muhamad Syed Abdul
Kadir, Tan Sri Datuk Dr. Abdul Samad Haji Alias, Mr. Chay Wai
Leong and En. Ghazali Haji Darman)
• Future of Corporate Reporting, 12 June 2013 (Attended by En.
Ghazali Haji Darman)
• Regional Compliance, Audit and Risk Conference, 13 June 2013
(Attended by Datuk Dr. Syed Muhamad Syed Abdul Kadir)
• Special Dialogue & Presentation Session on ASEAN Corporate
Governance Scorecard 2013, 18 June 2013 (Attended by Datuk
Dr. Syed Muhamad Syed Abdul Kadir)
• Board Agenda Series: Boards & Strategy – Where are We?
27 August 2013 (Attended by Tun Mohamed Dzaiddin Haji
Abdullah and Datuk Karownakaran @ Karunakaran Ramasamy)
• Advocacy Sessions on Corporate Disclosure for Directors,
5 September 2013 (Attended by Datuk Karownakaran @
Karunakaran Ramasamy)
• Risk Management and Risk Posture Workshop, 29 August 2013 &
10 September 2013 (Attended by Datuk Dr. Syed Muhamad Syed
Abdul Kadir)
• Financial Institutions Directors’ Education (FIDE): Advanced Risk
Governance and Risk Management, 17-18 September 2013
(Attended by Mr. Chay Wai Leong)
• 2013 National Conference on Internal Auditing, 23-24 September
2013 (Attended by Tan Sri Datuk Dr. Abdul Samad Haji Alias)
• Nominating Committee Programme: Putting Together and
Running an Effective Nominating Committee in Discharging its
Responsibilities, 7 October 2013 (Attended by Datuk Dr. Md Tap
Salleh, Dato’ Saiful Bahri Zainuddin, Tan Sri Ong Leong Huat, and
En. Ghazali Haji Darman)
Information Technology
• 5
th
Annual Trading Architecture Asia 2013, 27-28 August 2013
(Attended by En. Ghazali Haji Darman)
• Mastering the Principles of Designing Low Latency Architectures,
29 August 2013 (Attended by En. Ghazali Haji Darman)
Leadership, Legal and Business Management
• Personal Data Protection Act 2010 (PDPA), 21 January 2013
(Attended by Dato’ Saiful Bahri Zainuddin)
• Financial Services Act 2013 (FSA), 5 February 2013 (Attended by
Mr. Chay Wai Leong)
• FSA and Islamic Financial Services Act, 11 March 2013 &
2 September 2013 (Attended by Datuk Dr. Syed Muhamad Syed
Abdul Kadir)
• PDPA and Competition Act 2010, 25 April 2013 (Attended by
Datuk Karownakaran @ Karunakaran Ramasamy)
• FSA and Directors & Officers Liability Insurance Policy, 20 May
2013 (Attended by Tan Sri Ong Leong Huat)
• Global Summit of Women, 5 June 2013 (Attended by Dato’ Saiful
Bahri Zainuddin)
• PDPA and Foreign Account Tax Compliance Act 2010, 6 June
2013 (Attended by Tan Sri Ong Leong Huat)
• Perbadanan Insurans Deposit Malaysia (PIDM): Corporate
Outreach Programme, 16-18 June 2013 (Attended by Tan Sri
Datuk Dr. Abdul Samad Haji Alias)
• Annual Asia Pacific Conference: The Asian Century – Redefining
Leadership, 19 June 2013 (Attended by Datuk Dr. Syed Muhamad
Syed Abdul Kadir)
• Human Priorities – The Urgency of an Ethical Economics,
4 September 2013 (Attended by Datuk Dr. Syed Muhamad Syed
Abdul Kadir)
• Forbes Global CEO Conference, 3-5 September 2013 (Attended
by Dato’ Tajuddin Atan)
• World Economic Forum: Partnering Against Corruption Initiative,
15 October 2013 (Attended by Datuk Dr. Md Tap Salleh)
Financial and Capital Markets
• Training on Internal Capital Adequacy Assessment Process
(ICAAP), 11 January 2013 (Attended by Tan Sri Ong Leong Huat)
• ICAAP Independent Review, 5 March 2013 (Attended by Datuk Dr.
Syed Muhamad Syed Abdul Kadir)
• 4
th
SC-Oxford Centre for Islamic Studies Roundtable, 8-10 March
2013 (Attended by Tun Mohamed Dzaiddin Haji Abdullah)
• Bank Negara Malaysia (BNM) Annual Report 2012/Financial
Stability and Payment Systems Report 2012, 20 March 2013
(Attended by Mr. Chay Wai Leong)
• Employees Provident Fund Global Private Equity Summit,
25-26 March 2013 (Attended by Dato’ Saiful Bahri Zainuddin)
• 11
th
Annual Meeting of International Association of Deposit
Insurers (IADI) Asia-Pacific Regional Committee and International
Conference: Key Elements of Deposit Insurance and Challenges in
Practice, 13-15 May 2013 (Attended by Tan Sri Datuk Dr. Abdul
Samad Haji Alias)
• 4
th
Annual World Islamic Banking Conference: Bridging the World
of Islamic Finance – Boosting International Linkages and Cross-
Border Opportunities, 3-4 June 2013 (Attended by Dato’ Tajuddin
Atan)
• 6
th
International Derivatives Expo, 25-26 June 2013 (Attended by
Tun Mohamed Dzaiddin Haji Abdullah)
• FIDE/BNM: Successful Corporate Banking, 27 June 2013 (Attended
by Tan Sri Datuk Dr. Abdul Samad Haji Alias)