BIMB Integrated Annual Report 2017

PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION GOVERNANCE Anti-Corruption GAC-3 Board has oversight of anti-corruption policy BHB Integrated Annual Report 2017 – Statement of Corporate Governance; BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-4 Due diligence of new business partners addresses corruption Bank Islam Integrated Annual Report 2017 – Statement of Corporate Governance; BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-5 Confidential or anonymous whistle-blowing mechanism for staff Bank Islam Integrated Annual Report 2017 – Statement of Corporate Governance; BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-7 Communication of anti-corruption policy to all employees Bank Islam Integrated Annual Report 2017 – Statement of Corporate Governance; BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-8 Training for staff on the anti-corruption policy BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-9 Corruption risk assessment for company operations Bank Islam Integrated Annual Report 2017 – Ethics, Integrity & Trust; BHB Corporate Website – www.bimbholdings.com/sustainability GAC-10 Procedures are in place to address corruption in operations that are assessed to be ‘high risk’ Bank Islam Integrated Annual Report 2017 – Ethics, Integrity & Trust; BHB Corporate Website – www.bimbholdings.com/sustainability GAC-11 Process for intermediaries (including contractors or agents) Bank Islam Integrated Annual Report 2017 – Ethics, Integrity & Trust; BHB Corporate Website – www.bimbholdings.com/sustainability GAC-13 Staff disciplined or dismissed due to non- compliance with anti-corruption policy/policies BHB Corporate Website – www.bimbholdings.com/ sustainability GAC-14 Cost of fines, penalties or settlements in relation to corruption BHB Corporate Website – www.bimbholdings.com/ sustainability Corporate Governance GCG-1 Separate Non-Executive Chairman and CEO BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-2 Details about Directors BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-3 Number of Board Directors BHB Integrated Annual Report 2017 – Statement of Corporate Governance FTSE4GOOD BURSA MALAYSIA (“F4GBM”) 322 BIMB HOLDINGS BERHAD Integrated Annual Report 2017