BIMB Integrated Annual Report 2017

PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION GOVERNANCE Corporate Governance GCG-4 Number of independent Directors on the board BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-5 Number of women on the board BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-6 Commitment to gender diversity on the board BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-7 Board addresses conflicts of interest BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-8 Periodic evaluation of board effectiveness BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-9 Board Committee(s) and their Charters, terms of reference or equivalent BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-10 Number of times the board/each committee have/ has met per annum BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-11 Attendance rate BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-12 Board Committee for remuneration BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-13 Charter that discloses the process to determine remuneration BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-14 Fixed and variable remuneration BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-16 Board Audit Committee BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-17 Fees paid to the auditor BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-18 Accounts in relevant languages BHB Integrated Annual Report 2017 – Statement of Corporate Governance GCG-19 Annual General Meeting: Number of days between the date of notice and date of meeting BHB Integrated Annual Report 2017 – 21 st AGM Information; BHB Corporate Website – www.bimbholdings.com/ investor-relations GCG-21 Shareholders have the right to vote on executive remuneration BHB Integrated Annual Report 2017 – 21 st AGM Information; BHB Corporate Website – www.bimbholdings.com/ investor-relations FTSE4GOOD BURSA MALAYSIA (“F4GBM”) 323 Overview Value Creation Accountability Financial Statements Sustainability Performance Data Shareholders Information 21 st AGM Information Management Discussion & Analysis