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About Our Report

GUIDING FRAMEWORK REPORTING SCOPE AND BOUNDARIES
While we are guided by the International Integrated Reporting Council The information in this IAR covers the 2020 financial year (1 January
(“IIRC”) Framework in preparing this book, we also refer to the following 2020 to 31 December 2020) and encompasses all business operations of
frameworks: BIMB Holdings Berhad (“BHB”), over which we have full control, and
• Malaysian Financial Reporting Standards annual performance of our subsidiaries, unless stated otherwise.
All significant items have been reported on a like-for-like basis; no major
• Malaysia Companies Act 2016
restatements were performed. This IAR should be read together with the
• Bursa Malaysia’s Sustainability Reporting Guide
information available on our website for a comprehensive overview of
• FTSE4Good Bursa Malaysia
the Group.
• Global Reporting Initiative G4
• Malaysian Code on Corporate Governance (MCCG 2017)

ASSURANCE USE OF FORWARD LOOKING STATEMENTS

Our Group adheres to the principles of good governance, such as ensuring Throughout this IAR, we have used forward-looking statements that
the reliability and completeness of the information presented in this IAR. relate to the plans, objectives, goals, strategies, future operations and
This IAR was reviewed by Annual Report Working Committee (“ARWC”) performance of our Group. Such statements usually contain words like
members endorsed by the Board to ensure that it complies with the IIRC ‘anticipates’, ‘believes’, ‘estimates’, ‘expects’, ‘intends’, ‘may’, ‘plans’,
Framework, adequately presents the material matters that impact the ‘projects’, ‘should’, ‘would’ and ‘will’, amongst others. We do not intend
Group and fairly represents our Group’s integrated performance and for these statements to be guarantees of future operating, financial or
how it compares with our strategic aspirations. Together with the annual other results, as they involve risks, uncertainties and assumptions in their
financial statements, this report was submitted to the Audit Examination representation of various possible scenarios. As such, actual results and
Committee (“AEC”) to review and recommend to the Board for approval. outcomes could differ significantly from those expressed or implied.
The Board then gave the final approval for this IAR. Our Group makes no express or implied representation or warranty
that the results anticipated by these forward-looking statements
Our financial statements are audited by PwC Malaysia for the financial will be achieved. We are under no obligation to update either these
year ended 31 December 2020. Assurance of the information and data forward-looking statements or the historical information presented in
pertaining to our sustainability disclosure is provided by BHB Sustainability this IAR.
Steering Committee that reports to BHB’s Board of Directors.

APPROVAL BY THE BOARD

The Board acknowledges its responsibility in ensuring the integrity of
this report, through good governance practices and internal reporting
procedures.

Signed by

TAN SRI HAJI AMBRIN BUANG
Chairman