BIMB Integrated Annual Report 2019

349 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary FTSE4GOOD BURSA MALAYSIA (“F4GBM”) F4GBM PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION GOVERNANCE (48) Anti-Corruption GAC-1 Bribery - Policy or commitment statement BHB Integrated Annual Report 2019 - Sustaining the Group - Our Pillars GAC-2 Anti-corruption - Policy or commitment statement BHB Integrated Annual Report 2019 - Sustaining the Group - Our Pillars GAC-3 Board has oversight of anti-corruption policy BHB Integrated Annual Report 2019 - Group Governance GAC-4 Due diligence of new business partners addresses corruption BHB Integrated Annual Report 2019 - Group Governance GAC-5 Confidential or anonymous whistle-blowing mechanism for staff BHB Integrated Annual Report 2019 - Sustaining the Group - Our Pillars GAC-7 Communication of anti-corruption policy to all employees BHB Integrated Annual Report 2019 - Sustaining the Group - Our Pillars GAC-8 Training for staff on the anti-corruption policy BHB Integrated Annual Report 2019 - Sustaining the Group - Our Pillarsv GAC-9 Corruption risk assessment for company operations BHB Integrated Annual Report 2019 - Group Governance GAC-10 Procedures are in place to address corruption in operations that are assessed to be 'high risk' BHB Integrated Annual Report 2019 - Group Governance Corporate Governance GCG-1 Separate Non-Executive Chairman and CEO BHB Integrated Annual Report 2019 - Group Governance GCG-2 Details about Directors BHB Integrated Annual Report 2019 - Group Governance GCG-3 Number of Board Directors BHB Integrated Annual Report 2019 - Group Governance GCG-4 Number of Independent Directors on the board BHB Integrated Annual Report 2019 - Group Governance GCG-5 Number of women on the board BHB Integrated Annual Report 2019 - Group Governance GCG-6 Commitment to gender diversity on the board BHB Integrated Annual Report 2019 - Group Governance GCG-7 Board addresses conflicts of interest BHB Integrated Annual Report 2019 - Group Governance GCG-8 Periodic evaluation of board effectiveness BHB Integrated Annual Report 2019 - Group Governance GCG-9 Board Committee(s) and their Charters, terms of reference or equivalent BHB Integrated Annual Report 2019 - Group Governance GCG-10 Number of times the board/each committee have/has met per annum BHB Integrated Annual Report 2019 - Group Governance GCG-11 Attendance rate BHB Integrated Annual Report 2019 - Group Governance