BIMB Integrated Annual Report 2019

353 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary GLOBAL REPORTING INITITATIVE (“GRI”) G4 GRI GENERAL STANDARD ASPECT GRI CODE INDICATORS REFERENCE SECTION IDENTIFIES MATERIAL ASPECTS AND BOUNDARIES G4-17 Entities BHB Integrated Annual Report 2019 - Group Overview - Our Footprint - Group Overview - How We are Structured - Group Overview - Our Business Entities G4-18 Process for defining the report BHB Integrated Annual Report 2019 - About Our Report G4-19 Material aspects identified BHB Integrated Annual Report 2019 - Sustaining the Group - Material Matters G4-20 Material aspect within the organisation BHB Integrated Annual Report 2019 - Sustaining the Group - Material Matters G4-21 Material aspect outside the organisation BHB Integrated Annual Report 2019 - Sustaining the Group - Material Matters STAKEHOLDER ENGAGEMENT G4-24 Stakeholder groups BHB Integrated Annual Report 2019 - Sustaining the Group - Stakeholders Engagement G4-25 Identification and selection of stakeholders BHB Integrated Annual Report 2019 - Sustaining the Group - Stakeholders Engagement G4-26 Approach to stakeholder engagement BHB Integrated Annual Report 2019 - Sustaining the Group - Stakeholders Engagement G4-27 Key topics and concerns raised BHB Integrated Annual Report 2019 - Sustaining the Group - Stakeholders Engagement REPORT PROFILE G4-28 Reporting period BHB Integrated Annual Report 2019 - About Our Report G4-30 Reporting cycle BHB Integrated Annual Report 2019 - About Our Report G4-31 Contact point BHB Integrated Annual Report 2019 - About Our Report G4-32 Chosen content BHB Integrated Annual Report 2019 - About Our Report G4-33 External assurance for the report BHB Integrated Annual Report 2019 - About Our Report GOVERNANCE, COMMITMENTS AND ENGAGEMENTS G4-34 Governance structure BHB Integrated Annual Report 2019 - Group Governance - Sustaining the Group - Sustainability Framework - Group Overview - Group Corporate Information ETHICS AND INTEGRITY G4-56 Organisation’s values, principles, standards and norms of behavior BHB Integrated Annual Report 2019 - Group Overview - Our Purpose - Group Governance - Sustaining the Group - Our Pillars