BIMB Integrated Annual Report 2017

AUDIT & EXAMINATION COMMITTEE (“AEC”) REPORT The members of the AEC are as follows: ALL MEMBERS HAVE COMPLIED WITH THE MINIMUM ATTENDANCE AS STIPULATED IN THE LISTING REQUIREMENTS OF NOT LESS THAN 50% AND BNM CG POLICY OF NOT LESS THAN 75% OVERALL PERCENTAGE OF THE AEC MEETINGS ATTENDED BY THE MEMBERS 97% TOTAL AEC MEETINGS HOURS 8.15 HOURS 1. Noraini Che Dan Chairman/Independent Non-Executive Director (appointed w.e.f. 2 February 2018) 2. Datuk Zaiton Mohd Hassan Chairman/Independent Non-Executive Director (retired w.e.f. 1 February 2018) 3. Mohd Tarmidzi Ahmad Nordin Member/Independent Non-Executive Director 4. Tan Sri Ismail Adam Member/Senior Independent Non-Executive Director 5. Zahari @ Mohd Zin Idris Member/Non-Independent Non-Executive Director (retired w.e.f. 17 May 2017) Notes: Details Board of Directors’ Profile section and background of the AEC members can be found on pages 71 to 75 of the Integrated Annual Report. Further information on the AEC’s Terms of Reference is available at www.bimbholdings.com , About Us – Corporate Governance – Board Committees – Audit & Examination Committee 3 5 1 2 4 115 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis