Page 367 - Full Book_24.4.2021

Ftse4GOOD
BUrsa MaLaYsIa In Retrospect

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The Will to Suceed
(“F4GBM”)

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F4GBM
PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION
GOVERNANCE (48) Achieving a Leading Repute
BHB Integrated Annual Report 2020
GCG-12 Board Committee for remuneration
- Adhering To The Best Governance Practice
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Charter that discloses the process to determine BHB Integrated Annual Report 2020
GCG-13
remuneration - Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-14 Fixed and variable remuneration
- Adhering To The Best Governance Practice Paving the Way for a Sustainable Future
BHB Integrated Annual Report 2020
GCG-16 Board Audit Committee
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-17 Fees paid to the auditor
- Adhering To The Best Governance Practice
BHB Integrated Annual Report 2020
GCG-18 Accounts in relevant languages
- Adhering To The Best Governance Practice
361
Annual General Meeting: Number of days
Corporate GCG-19 between the date of notice and date of BHB Corporate Website
Governance - www.bimbholdings.com/investor-relations
meeting
Shareholders have the right to vote on BHB Corporate Website
GCG-21
executive remuneration - www.bimbholdings.com/investor-relations
Shareholders have the right to vote on Director BHB Corporate Website
GCG-22 Adhering to the Best Governance Practices
appointments and dismissals - www.bimbholdings.com/investor-relations
BHB Corporate Website
GCG-24 Share issues in last three years
- www.bimbholdings.com/investor-relations
BHB Corporate Website
GCG-26 Voting results |
- www.bimbholdings.com/investor-relations
BHB Integrated Annual Report 2020
GCG-27 Remuneration for executive members
- Financial Statements
Variable remuneration is deferred for three BHB Integrated Annual Report 2020 Laying the Foundation for Financial Growth
GCG-28
years or more - Financial Statements

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Additional information & disclosure summary

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24 th AGM Information