BIMB Integrated Annual Report 2017

FTSE4GOOD BURSA MALAYSIA (“F4GBM”) PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION ENVIRONMENTAL Climate Change ECC-2 Recognition of climate change BHB Corporate Website – www.bimbholdings.com/ sustainability ECC-8 Board oversight of climate change BHB Corporate Website – www.bimbholdings.com/ sustainability ECC-15 Three years of total energy consumption data BHB Corporate Website – www.bimbholdings.com/ sustainability ECC-31 Policy or commitment statement on energy use BHB Corporate Website – www.bimbholdings.com/ sustainability ECC-36 Targets to reduce energy consumption BHB Corporate Website – www.bimbholdings.com/ sustainability ECC-37 Results measured against previously disclosed targets to reduce energy consumption BHB Corporate Website – www.bimbholdings.com/ sustainability SOCIAL Labour Standards SLS-3 Non-discrimination and equal opportunity BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-5 Policy or statement supporting the right to freedom of association BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-6 Policy or statement supporting the right to collective bargaining BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-7 Policy addresses the elimination of excessive working hours BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-8 Policy supports the right to a minimum or living wage BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-10 Labour standards initiatives, or commitment to frameworks BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-11 Policy supporting the community BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-12 Policy is communicated globally to employees and translated into relevant languages BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-16 Improve workforce diversity, equal opportunities, or reduce discrimination BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-21 Non-compliance actions BHB Corporate Website – www.bimbholdings.com/ sustainability SLS-24 Full time staff turnover rates BHB Corporate Website – www.bimbholdings.com/ sustainability 319 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis