Sustainable corporate governance
Source Item
The positions of Chairman and Chief
Executive Officer (CEO) are held by
different individuals. (Item 1.3, MCCG
2021)
Sustainability Committee
Risk committee
At least half of the board comprises
Malaysian Code on independent directors. For Large
Corporate Companies, the board comprises a
Governance (2021) majority of independent directors. (Item
5.2, MCCG 2021)
The board comprises at least 30% of
women directors. (Item 5.9, MCCG 2021)
The board has a policy that limits the
tenure of its independent directors to
nine years without further extension.
(Item 5.4, MCCG 2021)
The Audit Committee should comprise
solely of independent directors. (Item 9.4,
MCCG 2021)
Sources Item
Total Number of Matters Mentioned in
KEY AUDIT
Nor ‘Asyiqin Abul, (2020)
MATTERS
(KAMs)
The Matters Reported in Current Year
Measurement
1 if no duality; 0 otherwise
1 if have the sustainable
committee, 0 otherwise
1 if have the risk committee, 0
otherwise
1 if the percentage of
independent directors on the
board is more than 50 %
1 if the Percentage of women
directors in the board is more
than 30%; 0 otherwise
1 if no directors of more than 9
years; 0 otherwise
1 if the percentage of
independent directors in the
audit committee is 100%; 0
otherwise.
Measurement
KAM Section
The New Matters in the KAMs’
Section of the Current Year
and in the Prior Year
Dependent

Independent