MICG's objectives are to represent, express and promote proper management of business and affairs of corporation, accountability of directors, enhancing and strengthening compliance and performance and encouraging good corporate governance and organizational excellence in corporations. The Report on Corporate Governance published by the High Level Finance Committee on March 1998, in the "Malaysian Code of Corporate Governance" has stipulated MICG as 'The Recognized Corporate Governance Training Centre' (CGTC). Our mission is to educate directors and management of corporation on what constitute good corporate governance and organizational excellence through organizing conferences, seminars, road show, and dialogue to enhance the corporate governance agenda in Malaysia. GOVERNANCE, DIRECTOR DUTIES AND REGULATORY UPDATES SEMINAR 2015 Boards need to be fully appraised at the outset of their responsibilities and accountability, and be wellequipped with relevant knowledge by undergoing continuous training and education. In a dynamic and complex business environment, it is imperative that directors devote sufficient time to regularly update their knowledge and enhance their skills through appropriate continuious education programs and life–long learning. This seminar will showcase a power-packed presentation from carefully selected distinguished speakers from leading organizations who will impart and share their wisdom, and experience on governance, current issues, and regulatory updates that will ultimately benefit your corporation. CONFIRMED ROLE PLAYERS 1. TAN SRI DATO’SERI MEGAT NAJMUDDIN MEGAT KHAS President Of Malaysian Institute Of Corporate Governance/Federation Of Public Listed Companies Bhd 2. YBHG. DATUK TUN ABD MAJID BIN TUN HAMZAH Deputy Solicitor General 1 3. RICHARD BEDLOW Executive Director, PwC Malaysia 4. NOR AZIMAH ABDUL AZIZ Director,Corporate Development and Policy Division Of Companies Commission Of Malaysia 5. VIJARAJ R KANNIAH Managing Partner/Director Sheila Hussain Vijay & Partners Advocates & Solicitors 6. SAMANTHA TAI Managing Director, Boardroom Corporate Services (KL) Sdn Bhd 7. TN HJ MOHD SHAH HASHIM Senior Associate, Abdul Rahman & Partners, Advocate & Solicitors 8. Y.BHG. DATIN NOR HAFIZAH ISMAIL Dean, Center Student Affairs & Student Involvement, Unirazak 25 th February, 2015 Istana Hotel Kuala Lumpur Federation of Public Listed Companies Bhd (160594w) Malaysian Institute of Corporate Governance (InstitutTadbirUrusKorporat Malaysia)(458959-M) HRDF Claimable SBL SCHEME Form PSMB/T/1/01
Transcript
MICG's objectives are to represent, express and promote proper management of business and affairs of corporation, accountability of directors, enhancing and strengthening compliance and performance and encouraging good corporate governance and organizational excellence in corporations. The Report on Corporate Governance published by the High Level Finance Committee on March 1998, in the "Malaysian Code of Corporate Governance" has stipulated MICG as 'The Recognized Corporate Governance Training Centre' (CGTC). Our mission is to educate directors and management of corporation on what constitute good corporate governance and organizational excellence through organizing conferences, seminars, road show, and dialogue to enhance the corporate governance agenda in Malaysia.
GOVERNANCE, DIRECTOR DUTIES AND REGULATORY UPDATES
SEMINAR 2015
Boards need to be fully appraised at the outset of their responsibilities and accountability, and
be wellequipped with relevant knowledge by undergoing continuous training and education. In a
dynamic and complex business environment, it is imperative that directors devote sufficient time
to regularly update their knowledge and enhance their skills through appropriate continuious
education programs and life–long learning. This seminar will showcase a power-packed
presentation from carefully selected distinguished speakers from leading organizations who will
impart and share their wisdom, and experience on governance, current issues, and regulatory
updates that will ultimately benefit your corporation.
CONFIRMED ROLE PLAYERS
1. TAN SRI DATO’SERI MEGAT NAJMUDDIN MEGAT KHAS
President Of Malaysian Institute Of Corporate Governance/Federation Of Public Listed Companies Bhd
2. YBHG. DATUK TUN ABD MAJID BIN TUN HAMZAH
Deputy Solicitor General 1
3. RICHARD BEDLOW Executive Director, PwC Malaysia
4. NOR AZIMAH ABDUL AZIZ Director,Corporate Development and Policy Division Of Companies Commission Of Malaysia
6. SAMANTHA TAI Managing Director, Boardroom Corporate Services (KL) Sdn Bhd
7. TN HJ MOHD SHAH HASHIM
Senior Associate, Abdul Rahman & Partners, Advocate & Solicitors
8. Y.BHG. DATIN NOR HAFIZAH ISMAIL
Dean, Center Student Affairs & Student Involvement, Unirazak
25th February, 2015 Istana Hotel Kuala Lumpur
Federation of Public Listed Companies Bhd (160594w)
Malaysian Institute of Corporate Governance
(InstitutTadbirUrusKorporat Malaysia)(458959-M)
HRDF Claimable SBL SCHEME
Form PSMB/T/1/01
GOVERNANCE, DIRECTOR DUTIES AND REGULATORY UPDATES
SEMINAR 2015
Supported by :
TIME ACTIVITIES
8:00am – 8.55am Registration
8:55am – 9.00am Safety Briefing By SDCC Staff
MORNING SESSION
Chairperson Tn Hj Mohd Shah Hashim Senior Associate/ Abdul Rahman & Partners, Advocate & Solicitors
Y.Bhg. Datin Nor Hafizah Ismail Dean, Center Student Affairs & Student Involvement, Unirazak
9:00am-9:20am Welcome Address by:
Y.Bhg. Tan Sri Dato’ Seri Megat Najmuddin Megat Khas President, Malaysian Institute of Corporate Governance / Federation of Public Listed Companies Bhd
9:20am-10:40am CORPORATE GOVERNANCE, UPDATES ON BURSA LISTING REQUIREMENTS AND CURRENT ISSUES – A GUIDE FOR DIRECTORS
Samantha Tai Managing Director, Boardroom Corporate Services (KL) Sdn Bhd
10:40am-11:10am Refreshments
11:10am-12:40pm COMPANIES NEED TO INVEST IN INTEGRATED REPORTING. ITS THE WAY FORWARD IN COPRPORATE REPORTING TO DRIVE SUSTAINABLE GROWTH AND BUILD TRUST AMONG A COMPANY’S MULTIPLE STAKEHOLDERS. BUT WITH SO MUCH GOING ON, WHY SHOULD COMPANIES EMBRACE IT? Richard Bedlow Executive Director, PWC Malaysia
12:40pm-2:00pm Lunch
AFTERNOON SESSION
2:00pm-3:30pm NEW COMPANIES BILL – SNAPSHOT OF CHANGES AND ITS IMPACT TO DIRECTORS
Nor Azimah Abdul Aziz Director, Corporate Development and Policy Division, Companies Commission of Malaysia
3:30pm-4:00pm Refreshments/ Networking
4:00pm-5:30pm
MALAYSIA WILL ALSO SOON BE INTRODUCING A CORPORATE LIABILITY PROVISION IN THE MACC ACT AMENDMENT AND IS EXPECTED TO BE TABLED IN PARLIAMENT BY MARCH, 2015. THIS NEW PROVISION WOULD MAKE COMPANIES LIABLE FOR BRIBES AND VIOLATION BY THEIR EMPLOYEES.IT IS THERFORE CRUCIAL FOR COMPANIES TO HAVE COMPREHENSIVE INTERNAL CORPORATE POLICIES WITH ADEQUATE MEASURES AT PREVENTING CORRUPTION WITHIN AN ORGANIZATION.
YBhg. Datuk Tun Abd Majid bin Tun Hamzah Deputy Solicitor General 1
5:30pm END OF FORUM
REGISTRATION FORM GDDRU 02/2015 GOVERNANCE, DIRECTOR DUTIES AND REGULATORY UPDATES SEMINAR 2015
25TH FEBRUARY 2015 ISTANA HOTEL KUALA LUMPUR
(MEMBERSHIP NO.: CM/OM/LTCM/LTOM)…………..
Please register with payment: Malaysian Institute of Corporate Governance
3A-02 Block F, Pusat Dagangan Phileo Damansara I, 9 Jalan 16/11, Off Jalan Damansara, 46350 Petaling Jaya, Selangor. PHONE:+(603)79576799 FAX :+(603)79573722 http://www.micg.org.my [email protected]
Rasid: +(6-012) 601 5290
Important Notice:
*I. Payment Terms: Upon confirmation of registration, an e-invoice will be emailed for payment and 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:
Malaysian Institute of Corporate Governance
(MBB A/C:514169152428) SWIFT CODE: MBB EMYKL II. 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 MICG’s future conferences.
III. If you are unable to attend, another name can be substituted.
IV 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
1) Name : ……………………………………………………………
Position : …………………………………………………………… Email : …………………………………………………………… HP : …………………………………………………………… 2) Name : ……………………………………………………………
Position : …………………………………………………………… Email : …………………………………………………………… HP : …………………………………………………………… 3) Name : …………………………………………………………...
Position : …………………………………………………………... Email : …………………………………………………………… HP : …………………………………………………………… 4) Name : ……………………………………………………………
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Position : …………………………………………………………… Email : …………………………………………………………… HP : …………………………………………………………… COMPANY / ORG.: ………………………………………………....
*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).
RM 1,200.00/pax
RM 1,020/pax (15% discount) for Boardroom’s clients and associates
PERSONAL DATA NOTICE (PERSONAL NOTICE - COMPULSORY TO COMPLETE) The Malaysian Institute of Corporate Governance (MICG) is required to comply with the Personal data Protection Act 2010 (the “Act”) which requires the processing of personal data in commercial transactions. For the purpose of this Personal Notice, the terms “personal data and processing” shall have the meaning as preserved in the Act. This Personal Data Notice applies to only person whose personal data is processed by MICG or on behalf of MICG. 1) This Personal Data Notice serves to inform you, how your personal data is being processed by MICG.
2) All Personal data processed by MICG may include your name, designation, company’s name, contact details, email address
and any other personal data required for the purpose as indicated below. 3) MICG may use your personal data for the purposed as stated: (referred to as the “Purpose”)
a) To provide updates on corporate governance current issues b) To email you of our upcoming events c) To process your registration form for training events (including conferences, seminars, summits) organized by
MICG and collaborative partner(s) and for administrative purpose such as attendance list, issuance of invoice, official receipt and certificate of participation/attendance.
d) To communicate with you on the confirmation of the training events conducted by MICG. e) To notify you of any changes to our training events which may affect you. f) Such other administrative purposes which relate to the above.
4) Your Personal Data is collected from various sources, including information you have provided us, information from third
parties, information from your organization website and information in the public domain.
5) Your Personal Data may be disclosed: a) To our vendor (in terms of email address) for the purpose of email blasts on behalf of MICG. b) Where such disclosure is required or authorized by law or by the order of the court.
6) MICG shall retain your personal data from the date of collection and when we consider the data is no longer required, and
upon you withdrawing your consent, we will remove any details that will identify you and will delete the records.
7) You undertake or warrant to MICG that your personal data is accurate, complete, not misleading and up to date. The onus is on you to update MICG if your personal data has changed.
8) MICG reserves the right to update and amend the Personal Data Notice from time to time. MICG will notify you of any
changes via announcement on MICG’s website or by email. Any changes will be effective immediately upon notice to you. 9) We would like to send you information on future training events organized by MICG via email or fax. If you do not agree to
being contacted in this way, please thick “X” in the box. (Not applicable to MICG member.) 10) I hereby consent to the processing of my personal data for the purpose described in the NOTICE above.
Participant Contact Person
Signature:
Name:
Date:
Email:
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Date:
Email:
11) If you do have any enquiries or complaints in respect of your personal data, please contact us:
Contact Person Iman Lai
Mailing Address Malaysian Institute of Corporate Governance
