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PAVING THE WAY ADHERING TO THE LAYING THE ADDITIONAL 24 AGM
TH
FOR A SUSTAINABLE BEST GOVERNANCE FOUNDATION INFORMATION INFORMATION
FUTURE PRACTICES FOR FINANCIAL &
GROWTH DISCLOSURE
SUMMARY
98 Sustainability 116 Shariah-Compliant 160 Directors’ Report 344 Share & Warrant 367 Notice of the 24
th
Commitment Confirmation Holdings Statistics Annual General
Statement 167 Statement by Directors Meeting
100 Mindful About 167 Statutory Declaration 350 Properties Owned by
Material Matters 118 Chairman’s Statement BHB Group 372 Statement
on Corporate 168 Statements of Accompanying Notice
102 Building Relationships Governance Financial Position 357 Regional Group of the 24 Annual
th
Network
104 A Distinct Business 120 Corporate Governance 171 Statements of Profit or General Meeting
Model Overview Statement Loss 358 FTSE4Good Bursa Proxy Form
Malaysia (“F4GBM”)
106 Delivering Value 148 Additional Compliance 172 Statements of
Information Comprehensive 363 Global Reporting
110 Responsible Corporate Initiative (“GRI”) G4
Citizenship 150 Statement on Risk Income
Management and 173 Statements of
Internal Control Changes in Equity
157 Statement 176 Statements of Cash
on Directors’ Flows
Responsibility
180 Notes to the
Financial Statements
338 Independent Auditors’
Report
