cont'd - KNM Steel Sdn Bhd

KNM GROUP BERHAD I Annual Report 201223Corporate Governance Statement (cont’d)The aggregate remuneration of the Company’s Directors as analysed into bands for the financial year ended 31December 2012 are as follows:-Range of No. of No. ofRemuneration Executive Directors Non-Executive Directors TotalRM150,001 to RM200,000 1 2 3RM200,001 to RM250,000 – 1 1RM500,001 to RM550,000 2 – 2RM2,250,001 to RM2,300,000 1 – 1Total 7*Note:* During the financial year under review, Mr Ng Boon Su, the then Executive Director resigned on 24 April 2012DIRECTORS’ TRAININGThe Company realizes and stresses the importance of training and having continuous upgrading of skills, knowledgeand competencies as the strategic advancement and competitive tool not just for the Company but also for personaldevelopment of the respective Directors and the relevant staff concerned. The Company is committed to ensurethat its Directors receive continuous education and further training updates from time to time. The Board shall, on acontinuous basis, evaluate and determine the training needs of its members and subject matters of training that aidthe Directors in the discharge of their duties as Directors.All the current Directors of the Company have attended and completed the Mandatory Accreditation Programme andwill undergo continuous training or education programmes from time to time to equip and keep themselves abreastof the latest developments in order to discharge their duties and responsibilities more effectively. A brief descriptionof the various training or courses attended by the Directors for the financial year under review is as set out below:-DirectorsDato’ Ab Halim binMohyiddinTitle of the training programme/Name of organizerThe New Corporate Governance Blueprint and RegulatoryUpdates Seminar /Malaysian Institute of Corporate GovernanceAmendments of Listing Requirements of Bursa Malaysia NewCorporate Guide and Corporate Governance Blueprint 2011 /Boardroom Smart Business Solutions4 th Petronas BAC Forum 2012 (Board Audit Committee ofPetronas Group of Companies) - Concentration on ConvergenceIFRS & MFRS /Petronas Board Audit Committee with Technical Speakers fromKPMG MalaysiaEffective Dispute Resolution for Corporate Malaysia /The Kuala Lumpur Regional Centre for ArbitrationWorkshop on Long Term Strategic Growth Plan for KNM Groupof Companies /Roland Berger Strategy Consultants (“Roland Berger”)The Malaysian Code on Corporate Governance – The Implicationand Challenges to Public Listed Companies /MICG & FPLCBDisclosure Obligations of Directors and Substantial Shareholders /MAICSAICAA-MICPA Audit Forum – Role of Audit Committee /ICAA-MICPADate10 January 201215 February 20122 – 4 March 201225 April 20124 – 6 May 20123 July 201224 July 201227 September 2012