Page 127 - Full Book_24.4.2021

In Retrospect

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The Will to Suceed

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COrpOrate GOvernanCe (“CG”) at bHb
BHB’s Board is committed to observe high standards of corporate (“MMLr”) and guided by the principles of the Malaysian Code
governance to deliver long-term value and sustainability for on Corporate Governance (“MCCG”). Achieving a Leading Repute
all its stakeholders. Despite navigating through a challenging
year, the Board continued to embrace BHB’s robust corporate As at 31 December 2020, BHB had applied all recommended
governance practices to support the Group’s strategy to practices in the MCCG save for the two (2) set out below:
enhance our shareholders’ and other stakeholder interests (i) The disclosure of senior management’s remuneration; and |
as well as effectively meet business objectives to be a leading (ii) Gender diversity of 30% female representation on the Board.
Shariah-compliant services provider.
This CG Overview Statement is to be read together
This CG Overview Statement summarises the key corporate with the Corporate Governance Report 2020 (“CG
governance practices, policies and guidelines of BHB and report 2020”), which is available on BHB’s website: Paving the Way for a Sustainable Future
its subsidiaries during the financial year ended 31 December http://www.bimbholdings.com. Further details of BHB’s
2020. It has been prepared in compliance with Main Market application of the practices in the MCCG principles are disclosed
Listing Requirements of Bursa Malaysia Securities Berhad in the CG Report 2020.

bHb’S GOvernanCe FraMeWOrk

BHB has a well-defined corporate governance framework in place as part of its commitment to foster a culture of compliance that
values personal and corporate integrity, accountability and continuous improvement. 121
The Board sets the direction of the corporate governance principles, upholds governance, and seeks to build an ethical culture.
The Board continuously strives to refine the Company’s corporate governance practices and processes to maintain the Group’s
competitive edge.
Adhering to the Best Governance Practices
Our GOvernanCe FraMeWOrk

Shareholders

Shariah Supervisory
Board of Directors
Council |
Laying the Foundation for Financial Growth

Group Company
Board Audit & Board Nomination Secretary &
Examination Board Risk & Remuneration Regulatory
Committee Committee Committee
Compliance
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Independent Group Risk Chief Executive Management
Assurance Management Officer
Committee
Internal and Additional Information & Disclosure Summary
External Auditor
Group Management Sustainability
Committee Steering Committee
Shariah Audit
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24 th AGM Information
MFRS Committee