BIMB Integrated Annual Report 2019

350 Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance FTSE4GOOD BURSA MALAYSIA (“F4GBM”) F4GBM PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION GOVERNANCE (48) Corporate Governance GCG-12 Board Committee for remuneration BHB Integrated Annual Report 2019 - Group Governance GCG-13 Charter that discloses the process to determine remuneration BHB Integrated Annual Report 2019 - Group Governance GCG-14 Fixed and variable remuneration BHB Integrated Annual Report 2019 - Group Governance GCG-16 Board Audit Committee BHB Integrated Annual Report 2019 - Group Governance GCG-17 Fees paid to the auditor BHB Integrated Annual Report 2019 - Group Governance GCG-18 Accounts in relevant languages BHB Integrated Annual Report 2019 - Group Governance GCG-19 Annual General Meeting: Number of days between the date of notice and date of meeting BHB Corporate Website - www.bimbholdings.com/investor-relations GCG-21 Shareholders have the right to vote on executive remuneration BHB Corporate Website - www.bimbholdings.com/investor-relations GCG-22 Shareholders have the right to vote on Director appointments and dismissals BHB Corporate Website - www.bimbholdings.com/investor-relations GCG-24 Share issues in last three years BHB Corporate Website - www.bimbholdings.com/investor-relations GCG-26 Voting results BHB Corporate Website - www.bimbholdings.com/investor-relations GCG-27 Remuneration for executive members BHB Integrated Annual Report 2019 - Financial Statements GCG-28 Variable remuneration is deferred for three years or more BHB Integrated Annual Report 2019 - Financial Statements