BIMB Integrated Annual Report 2017

FTSE4GOOD BURSA MALAYSIA (“F4GBM”) PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION SOCIAL Supply Chain SSC-36 Collaborative initiatives on Asset Management ESG issues BHB Integrated Annual Report 2017 – Value Creation SSC-37 Integration of ESG into portfolio investment decision making BHB Integrated Annual Report 2017 – Value Creation SSC-40 Long term investment philosophy BHB Integrated Annual Report 2017 – Financial Statements SSC-42 ESG integration into its insurance activities BHB Corporate Website – www.bimbholdings.com/ sustainability SSC-43 Incorporation of ESG considerations BHB Corporate Website – www.bimbholdings.com/ sustainability SSC-44 Involvement in collaborative initiatives on insurance ESG issues BHB Corporate Website – www.bimbholdings.com/ sustainability SSC-45 Insurance products mitigate insuree environmental risk BHB Corporate Website – www.bimbholdings.com/ sustainability SSC-46 Company encourages clients to consider ESG issues BHB Corporate Website – www.bimbholdings.com/ sustainability SSC-48 Collaborative initiatives that enhance issuer ESG disclosure BHB Integrated Annual Report 2017 – Value Creation SSC-49 Provide or support ESG products BHB Integrated Annual Report 2017 – Value Creation SSC-52 Company has ESG lending policies BHB Integrated Annual Report 2017 – Value Creation SSC-54 Collaborative initiatives on corporate or project finance ESG issues BHB Corporate Website – www.bimbholdings.com/ sustainability GOVERNANCE Anti-Corruption GAC-1 Bribery – Policy or commitment statement Bank Islam Integrated Annual Report 2017 – Ethics, Integrity & Trust; Takaful Malaysia Annual Report 2017 – Corporate Sustainability Statement; BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-2 Anti-corruption – Policy or commitment statement Bank Islam Integrated Annual Report 2017 – Ethics, Integrity & Trust; Takaful Malaysia Annual Report 2017 – Corporate Sustainability Statement; BHB Corporate Website – www.bimbholdings.com/ sustainability 321 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis