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Axiata Group Berhad | Annual Report 2016

GOVERNANCE

094

DIRECTORS’ TRAINING LIST 2016

Director

List of Training/Conference/Seminar/Workshop Attended/Participated in 2016

Tan Sri Dato’

Azman Hj Mokhtar

• World Economic Forum, Davos, Switzerland – 20 to 23 January 2016

• Co- Lecture @Tsing Hua University, Beijing - 14 January 2016

• Peneraju Professional CFA Annual CFA Summit, Park Royal KL – 26 March 016

• CEO Faculty Series - Collective Action, Complementary Advantage and Collaboration, University Malaysia Kelantan – 8 May

2016

• WEF on Asean, Shangrila Hotel KL – 1 & 2 June 2016

• A Global CRM, Care and Marketing Platform by Facebook, Axiata Mid-Year Strategy Retreat, Bandung – 29 July 2016

• Race to (Re-)Convergence by Redshift, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Disruptive Technologies, High Throughput Satellites by Thaicom, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Creating Value in a Low Growth World by KRIS, Axiata Mid-Year Strategy Retreat, Bandung – 31 July 2016

• UTP : CEO@Faculty Program, Performance, Focus, Transformation, and Execution/ KL Convex - 15 August 2016

• 2016 ABC Autumn Forum, Abu Dhabi – 22 to 24 September 2016

• CEO Faculty (Uitm), Dewan Berlian, Kampus Puncak Alam – 7 October 2016

• CEO Faculty Lecture Series “Real, Sensible and Islamic Finance”, UIA – 10 November 2016

Tan Sri Jamaludin

Ibrahim

• MSWG – Institutional Investor Council Governance Week 2016, Kuala Lumpur – 30 to 31 March 2016

• Race to (Re-)Convergence by Redshift, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Disruptive Technologies, High Throughput Satellites by Thaicom, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Creating Value in a Low Growth World by KRIS, Axiata Mid-Year Strategy Retreat, Bandung – 31 July 2016

Tan Sri Ghazzali

Sheikh Abdul

Khalid

• Directors Duties, Business Ethics & Governance Seminar by Malaysian Institute of Corporate Governance, Kuala Lumpur – 28

April 2016

• Impact of Trans-Pacific Partnership Agreement to Government Linked Companies, Axiata Pre-BOD Meeting – 24 May 2016

• Cyber Security Risk, Axiata Pre-BOD Meeting – 24 May 2016

• 30th Asia Pacific Roundtable, ISIS Malaysia – 30 May to 1 June 2016

• A Global CRM, Care and Marketing Platform by Facebook, Axiata Mid-Year Strategy Retreat, Bandung – 29 July 2016

• Race to (Re-)Convergence by Redshift, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Disruptive Technologies, High Throughput Satellites by Thaicom, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Creating Value in a Low Growth World by KRIS, Axiata Mid-Year Strategy Retreat, Bandung – 31 July 2016

• BIGIT Technology Malaysia 2016 by Olygen Sdn Bhd – 19 to 20 September 2016

• Bangladesh Trade & Investment Summit 2016 by BMCCI, Kuala Lumpur – 5 December 2016

Datuk Azzat

Kamaludin

• Corporate Directors Advance Programme – Cyber Risk Management for the Boardroom and C-Suite by MINDA – 24 March

2016

• Impact of Trans-Pacific Partnership Agreement to Government Linked Companies, Axiata Pre-BOD Meeting – 24 May 2016

• Cyber Security Risk, Axiata Pre-BOD Meeting – 24 May 2016

• Shanghai Mobile World Congress by GSMA, Shanghai – 28 to 30 June 2016

• A Global CRM, Care and Marketing Platform by Facebook, Axiata Mid-Year Strategy Retreat, Bandung – 29 July 2016

• Race to (Re-)Convergence by Redshift, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Disruptive Technologies, High Throughput Satellites by Thaicom, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Creating Value in a Low Growth World by KRIS, Axiata Mid-Year Strategy Retreat, Bandung – 31 July 2016

• How to Leverage on AGMs for Better Engagement with Shareholders by MAICSA, Kuala Lumpur – 21 November 2016

• CG Breakfast Series with Directors: The Cybersecurity Threat and How Board Should Mitigate the Risks by MINDA, Kuala

Lumpur – 18 November 2016

Dato’ Abdul

Rahman Ahmad

• Wharton Executive Training - Emerging Issues & Challenges In Board Leadership by Wharton Business of School, Philadelphia

– 15 to 16 February 2016

• Impact of Trans-Pacific Partnership Agreement to Government Linked Companies, Axiata Pre-BOD Meeting, Kuala Lumpur –

24 May 2016

• Cyber Security Risk, Axiata Pre-BOD Meeting, Kuala Lumpur – 24 May 2016

• Study on Potential Economic Impact of TPPA on the Malaysian Economy and Oil & Gas Sector by Price Waterhouse Coopers,

Kuala Lumpur – 26 May 2016

• A Global CRM, Care and Marketing Platform by Facebook, Axiata Mid-Year Strategy Retreat, Bandung – 29 July 2016

• Race to (Re-)Convergence by Redshift, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Disruptive Technologies, High Throughput Satellites by Thaicom, Axiata Mid-Year Strategy Retreat, Bandung – 30 July 2016

• Creating Value in a Low Growth World by KRIS, Axiata Mid-Year Strategy Retreat, Bandung – 31 July 2016

STATEMENT ON CORPORATE GOVERNANCE