BIMB Integrated Annual Report 2019

BHB is committed to upholding high standards of corporate governance. The Board recognises the importance of corporate governance to preserve stakeholders’ trust, safeguard their interest and enhance their value in line with the Group’s objective to be the premier Islamic financial services provider. This CG Overview Statement summarises the main corporate governance practices and policies in place during the 2019 financial year relating to the consolidated entity comprising BHB and its subsidiaries. It has been prepared in compliance with Main Market Listing Requirements of Bursa Malaysia Securities Berhad and is to be read together with the Corporate Governance Report 2019 (“CG Report 2019”) of the Company which is available on BIMB Holdings Berhad’s website: http://www.bimbholdings.com. The CG Report 2019 elaborates on BHB’s application of each of the Practices set out in the MCCG 2017 for the financial year under review. CORPORATE GOVERNANCE (“CG”) AT BHB 126 Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance Corporate Governance Overview Statement (Pursuant to Paragraph 15.25 (1) of the MMLR of Bursa Securities)