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CORPORATE GOVERNANCE WEEK 2010

TOWARDS CORPORATE GOVERNANCE EXCELLENCE


VENUE: BURSA MALAYSIA CONFERENCE ROOM 1 AND 2

PROGRAMME
DAY 1 - MONDAY, 28 June 2010

8:30 am REGISTRATION

9:15 am WELCOME ADDRESS


By
Y.A. Bhg.Tun Mohamed Dzaiddin Bin Haji Abdullah, Chairman,
Bursa Malaysia

9:45 am KEYNOTE ADDRESS


By
Y.Bhg. Tan Sri Zarinah Anwar, Chairman,
Securities Commission

10.15 am REFRESHMENTS

Updated: 30 June 2010


11:00 am CORPORATE GOVERNANCE ROUNDTABLE
Towards Corporate Governance Excellence
• Different perspectives as to how corporate governance standards
should be raised further.
• Are the Malaysian public listed companies up to mark with their
international counterparts?
• How far has Malaysia come in terms of corporate governance?

Panelists:
1. Y.Bhg. Tan Sri Azlan Zainol, CEO, Employees Provident Fund
2. Datuk Paul Low Seng Kuan, President, Transparency International
Malaysia
3. Datuk Dr Md Tap bin Salleh, President, Malaysian Institute of
Integrity and Director, Bursa Malaysia Berhad

Moderator : Raymond Corray, Executive Director, RC Advisory


Services Sdn Bhd

12:30 pm LUNCH

CLOSE OF DAY 1

Updated: 30 June 2010


Day 2 - TUESDAY, 29 June 2010

8:30 am REGISTRATION

9:00 am LECTURE

Engagement verses Activism – Achieving the Right Balance?

• Shareholders exercising their rights viewed as a safeguard to keep


management in check and accountable.
• It can also be viewed as a hindrance because management may be
prevented from making timely commercial and financial decisions
required to keep the company competitive.
• What is the right balance and how is it achieved?
Speaker:

Gerald Ambrose, Managing Director, Aberdeen Asset Management

9.45 am REFRESHMENTS/REGISTRATION

10:30 am PANEL SESSION

The Changing Landscape of Shareholder Activism – The Roles We Play

• The “new age” shareholders and their expectations.


• Shareholders are no longer passive. Shareholders want boards to be
accessible to shareholders and the channel of communication open at
all times.
• Shareholders “voting with their feet”.
• How do we manage their expectations?

Panelists:
1. YM Tunku Dato' Mahmood Fawzy Tunku Muhiyiddin, Director,
Telekom Malaysia Berhad and Pos Malaysia Berhad

Updated: 30 June 2010


2. Gerald Ambrose, Managing Director, Aberdeen Asset Management
3. Rita Benoy Bushon, CEO, Minority Shareholder Watchdog Group

Moderator: Mohammed Rashdan Mohd Yusof , Executive Director,


Investments, Khazanah

12.00 pm LUNCH

1.30 pm REGISTRATION

2.00 pm Session by AOB and MIA

Corporate Governance:

Steering Capital Market Towards Financial Reporting Excellence

Panelists:
1. Nik Mohd Hasyudeen, Executive Chairman, Audit Oversight Board
2. Boey Tak Kong, Director, IJM Land Berhad
3. Stephen Oong, Council Member, MIA and Partner, Ernst & Young

Moderator: Christina Foo, Vice President, Malaysian Institute of


Accountants
Contact:
Cik Ila and Cik Ani at Tel: (03) 2279 9200 or Fax: (03) 2273 5167

4:00 pm END OF SESSION

CLOSE OF DAY 2

Updated: 30 June 2010


Day 3 - WEDNESDAY, 30 June 2010

8:30 am REGISTRATION

9:00 am PANEL SESSION

Independent Directors: Actual verses Perceived Independence

• The selection process of independent directors to serve on the boards


of PLCs - Is it done in “spirit rather than form”?
• The “seat filler” syndrome - Passive and reluctant to challenge the
majority.
• Are they safeguarding the interest of the minority shareholders?
• Are they overstaying their welcome?

Panelists:
1. Professor CK Low, Associate Professor in Corporate Law, Chinese
University of Hong Kong
2. Lee Kha Loon, Head, Standards & Financial Markets Integrity
Division - Asia Pacific, CFA Institute
3. Dato' Thomas Mun Lung Lee, Chairman, Alliance Bank Malaysia
Berhad and Alliance Investment Bank Berhad, Director, Saujana
Resort (M) Berhad, Chartis Malaysia Insurance Berhad and
American International Assurance Berhad and Member of the
Appeals Committee, Bursa Malaysia Berhad

Moderator: Peter Ho, Partner, KPMG

REFRESHMENTS/REGISTRATION
10:30 am

Updated: 30 June 2010


11:00 am PANEL SESSION

Views from the Boardroom - Challenges Directors Face

• Boardroom quality.
• Domineering directors.
• Irresponsible risk-taking by senior management and inadequate board
control.
• How do boards deal with different types of investors?
• Recognition of the legitimate interests of the stakeholders.

Panelists:
1. Tan Sri Datuk Clifford Francis Herbert, Director, AMMB Holdings
Berhad, Shell Refining Company (Federation of Malaya) Berhad,
Genting Malaysia Berhad and former Secretary General to the
Minister of Finance

2. Professor Mak Yuen Teen, Associate Professor of Accounting, NUS


Business School, National University of Singapore

3. Dato' Sri Abdul Hamidy Abdul Hafiz, Chairman, Danajamin


Nasional Berhad

Moderator: Selvarany Rasiah, CRO, Bursa Malaysia

12.30 pm LUNCH

1.30 pm REGISTRATION

2:00 pm FORUM BY PUBLIC LISTED COMPANIES: CG BEST PRACTICES

Speakers:

1. Tan Sri Bashir Ahmad Bin Abdul Majid, Managing Director,


Malaysia Airports Holdings Berhad

Updated: 30 June 2010


2. Dato Siow Kim Lun, Independent Director, UMW Holdings Berhad,
formerly Executive Director of Securities Commission

3. Suseela Menon, Executive Director, UMW Corporation

Moderator: Sukanta Dutt, Managing Partner, Ernst & Young

3.30 pm END OF SESSION

CLOSE OF DAY 3

Updated: 30 June 2010


Day 4 - THURSDAY, 1 July 2010

8:30 am REGISTRATION

Session by ACCA Malaysia and MSWG

9:00 am Welcome Remarks by ACCA Malaysia and MSWG


Jennifer Lopez, Country Head, ACCA Malaysia
and
Rita Benoy Bushon, CEO, MSWG

9:15 am Special Address


Selvarany Rasiah, CRO, Bursa Malaysia

9:30 am ACCA Malaysia & MSWG MOU Signing Ceremony


To provide more opportunities for accountants to be independent
directors, ACCA and MSWG will work on various collaborations which
include capacity building, training and initiatives

9:45 am REFRESHMENTS

10:15 am “Corporate Governance, Professionalism and Accountants:


How to Enhance the Synergy?”

Panelists:
1. Datuk Lukman Ibrahim, FCCA, Member ACCA Malaysia Advisory
Committee, Group Chief Financial Officer, DRB Hicom Berhad
2. Philip Koh, Director, MSWG
3. Shireen Muhiudeen, Managing Director, Corston-Smith Asset
Management Sdn Bhd

Moderator: Zaiton Hassan, FCCA, Member ACCA Malaysia Advisory


Committee Managing Director, Capital Intelligence Advisor

Updated: 30 June 2010


Contact:
ACCA Malaysia
Ong Li Lee at Tel: (03) 2713 5051 ext 24/Fax: (03) 2713 5052
Email:lilee.ong@my.accaglobal.com
MSWG
Sharina Mohd Salehuddin at Tel: (03) 2070 9090/Fax: (03) 2070 9107
Email: watchdog@mswg.org.my

12:00 pm LUNCH

1:30 pm REGISTRATION

2:00 pm Session by IIM


“Corporate Integrity Systems Malaysia”

Speaker :
Prof Dr Normah Omar, Director, Accounting Research Institute

Contact:
Amirah Hulwani at Tel: (03) 6209 2061
Shazlan Sudan at Tel: (03) 6209 2062
Fax: (03) 6209 2067 or Email:swasta@iim.com.my

3.30 pm REFRESHMENTS/REGISTRATION

4:00 pm Session by SSM


“Beyond Governance, Enter Sustainability”

Speaker:
Azryain Borhan, Director, Corporate Development & Policy Department

Panelists:
1. Mr Andrew WK Chan, Sustainability Leader for PWC Malaysia,

Updated: 30 June 2010


Thailand, Vietnam, Cambodia and Laos
2. Mr David Girling, Regional Chief of Private Sector Fundraising,
UNICEF
Contact:
Zalina Noor at Tel: (03) 2299 4435 or Noor Fadhlina at Tel: (03) 2299 4448

5:30 pm END OF SESSION

CLOSE OF DAY 4

Updated: 30 June 2010


Day 5 - FRIDAY, 2 July 2010

8:30 am REGISTRATION

9:00 am Session by IIA Malaysia


“Statement on Risk Management and Internal Control”

Speaker:
Hashim Mohammed, President of IIA Malaysia

Panelists:
1. Josephine Low Suet Moi, Vice President, IIA Malaysia
2. Ranjit Singh, Governor, IIA Malaysia
3. Lee Min On, Partner, KPMG

Contact:
Michelle at Tel: (03) 9282 1148 ext. 109 or michelle@iiam.com.my
Veronica at Tel: (03) 9282 1148 ext. 123 or veronica@iiam.com.my

10:30 am REFRESHMENTS/REGISTRATION

11:00 am Session by MICG


“Stoking the fire of Corporate Governance”
Panelists:
1. Navin Pasricha, Chairman, Columbus Circle Group
2. Abdul Kadir bin Md Kassim, Practising Lawyer, Kadir Andri &
Partners

Updated: 30 June 2010


Moderator:
YBhg Tan Sri Megat Najmuddin Khas, President, MICG

Contact:
Izat at Tel: (03) 7875 6711 or Email: izat_mohd@micg.net
Shahab at Tel: (03) 7875 6722 or Email: shahabdin@micg.net

12:30 pm LUNCH

2:00 pm REGISTRATION

2:30 pm Session by MAICSA


“Boardroom Ethics”
Speaker:
Dr Syed Hamid Aljunid, Head of Economics and Governance Department,
INCEIF
Contact:
Maggie Chong at Tel: (03) 2282 9276 ext 610
Ruzlina Tel: (03) 2282 9276 ext 607 or
Email: training@maicsa.org.my

4.00 pm REFRESHMENTS/REGISTRATION

4:30 pm Session by MACD


“Board Role, Directors Duties and Blind Spots, Biases and other
Pathologies in the Boardroom”

Speakers:
1. Dato' Jaffar Indot, President, MACD
2. Paul W Chan, Deputy President, MACD

Contact:

Updated: 30 June 2010


Rina Hooi at H/P: 012-3232 880 or Email: Rinahooi@macd.org.my

6.00 pm END OF SESSION

END OF CG WEEK

Updated: 30 June 2010