Page 366 - Full Book_24.4.2021

Ftse4GOOD
BUrsa MaLaYsIa

(“F4GBM”)

F4GBM
PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION
GOVERNANCE (48)
BHB Integrated Annual Report 2020
GAC-1 Bribery - Policy or commitment statement
- Paving The Way For A Sustainable Future
Anti-corruption - Policy or commitment BHB Integrated Annual Report 2020
INTEGRATED ANNUAL REPORT 2020 GAC-3 Board has oversight of anti-corruption policy BHB Integrated Annual Report 2020
GAC-2
statement
- Paving The Way For A Sustainable Future
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
Due diligence of new business partners
GAC-4
- Adhering To The Best Governance Practice
addresses corruption
Confidential or anonymous whistle-blowing
GAC-5
Anti-Corruption
mechanism for staff
- Paving The Way For A Sustainable Future
Communication of anti-corruption policy to all BHB Integrated Annual Report 2020
BHB Integrated Annual Report 2020
GAC-7
360 employees - Paving The Way For A Sustainable Future
BHB Integrated Annual Report 2020
GAC-8 Training for staff on the anti-corruption policy
- Paving The Way For A Sustainable Future
Corruption risk assessment for company
BHB Integrated Annual Report 2020
BIMB HOLDINGS BERHAD 199701008362 (423858-X) GAC-10 Procedures are in place to address corruption in BHB Integrated Annual Report 2020
GAC-9
operations
- Adhering To The Best Governance Practice
- Adhering To The Best Governance Practice
operations that are assessed to be 'high risk'
BHB Integrated Annual Report 2020
GCG-1
Separate Non-Executive Chairman and CEO
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-2
Details about Directors
- Adhering To The Best Governance Practice
GCG-3
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
Number of Independent Directors on the board
GCG-4 Number of Board Directors BHB Integrated Annual Report 2020
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-5 Number of women on the board
- Adhering To The Best Governance Practice
Corporate GCG-6 Commitment to gender diversity on the board BHB Integrated Annual Report 2020
Governance - Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-7 Board addresses conflicts of interest
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-8 Periodic evaluation of board effectiveness
- Adhering To The Best Governance Practice
Board Committee(s) and their Charters, terms BHB Integrated Annual Report 2020
GCG-9
of reference or equivalent - Adhering To The Best Governance Practice
Number of times the board/each committee BHB Integrated Annual Report 2020
GCG-10
have/has met per annum - Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-11 Attendance rate
- Adhering To The Best Governance Practice