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Ftse4GOOD
            BUrsa MaLaYsIa



            (“F4GBM”)





             F4GBM
             PILLARS AND THEMES  CODE    INDICATORS                             REFERENCE SECTION
             GOVERNANCE (48)
                                         Board has oversight of risk management   BHB Integrated Annual Report 2020
                                 GRM-1
                                         process                                - Adhering To The Best Governance Practice
                                         Senior executive or committee responsible for   BHB Integrated Annual Report 2020
     INTEGRATED ANNUAL REPORT 2020  GRM-5  Board applies oversight over Code of Conduct  BHB Integrated Annual Report 2020
                                 GRM-2
                                                                                - Adhering To The Best Governance Practice
                                         risk
                                                                                - Adhering To The Best Governance Practice
                                                                                BHB Integrated Annual Report 2020
                                         Code of Conduct or equivalent describes the
                                 GRM-7
                                         company's risk management framework
                                                                                - Adhering To The Best Governance Practice
                                         auditors
                                                                                - Adhering To The Best Governance Practice
             Risk Management    GRM-10   Company commits to regular rotation of   BHB Integrated Annual Report 2020
                                                                                BHB Integrated Annual Report 2020
                                GRM-21   Legal and compliance leads are on the board
     362                                                                        - Adhering To The Best Governance Practice
                                                                                BHB Integrated Annual Report 2020
                                GRM-22   Board oversees risk management
                                                                                - Adhering To The Best Governance Practice
                                                                                BHB Integrated Annual Report 2020
                                         Non-executive board members with experience
     BIMB HOLDINGS BERHAD 199701008362 (423858-X)  GRM-26  BIS Tier 1 Capital Ratio  BHB Integrated Annual Report 2020
                                GRM-23
                                                                                - Adhering To The Best Governance Practice
                                         or knowledge in risk management
                                                                                - Financial Statements
                                                                                BHB Integrated Annual Report 2020
                                         BIS Core Tier 1 Capital Ratio
                                GRM-27
                                                                                - Financial Statements
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