BIMB Integrated Annual Report 2017

FTSE4GOOD BURSA MALAYSIA (“F4GBM”) PILLARS AND THEMES CODE INDICATORS REFERENCE SECTION GOVERNANCE Corporate Governance GCG-22 Shareholders have the right to vote on Director appointments and dismissals BHB Integrated Annual Report 2017 – 21 st AGM Information; BHB Corporate Website – www.bimbholdings.com/ investor-relations GCG-24 Share issues in last three years BHB Corporate Website – www.bimbholdings.com/ investor-relations GCG-26 Voting results BHB Corporate Website – www.bimbholdings.com/ investor-relations GCG-27 Remuneration for executive members BHB Integrated Annual Report 2017 – Financial Statements GCG-28 Variable remuneration is deferred for three years or more BHB Integrated Annual Report 2017 – Financial Statements Risk Management GRM-1 Board has oversight of risk management process BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-2 Senior executive or committee responsible for risk BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-5 Board applies oversight over Code of Conduct BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-7 Code of Conduct or equivalent describes the company’s risk management framework BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-10 Company commits to regular rotation of auditors BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-12 Reviews compliance BHB Corporate Website – www.bimbholdings.com/ sustainability GRM-20 Whistle-blowing mechanism BHB Corporate Website – www.bimbholdings.com/ sustainability GRM-21 Legal and compliance leads are on the board BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-22 Board oversees risk management BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-23 Non-executive board members with experience or knowledge in risk management BHB Integrated Annual Report 2017 – Statement of Corporate Governance GRM-26 BIS Tier 1 Capital Ratio BHB Integrated Annual Report 2017 – Financial Statements GRM-27 BIS Core Tier 1 Capital Ratio BHB Integrated Annual Report 2017 – Financial Statements 324 BIMB HOLDINGS BERHAD Integrated Annual Report 2017