MALAYSIAN CODE ON CORPORATE GOVERNANCE

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MALAYSIAN code ON CORPORATE GOVERNANCEMALAYSIAN code ON CORPORATE GOVERNANCE MALAYSIAN code ON CORPORATE GOVERNANCE Securities Commission Malaysia3 Persiaran Bukit KiaraBukit Kiara50490 Kuala LumpurTel: +603 6204 8000 Fax: +603 6201 5078COPYRIGHT 2017 Securities Commission MalaysiaAll rights reserved. No part of this publication may be reproduced, stored in or introduced into a retrieval system, or transmitted in any form or by any means (graphical, electronic, mechanical, photocopying, recording, taping or otherwise), without the prior written permission of the Securities Commission in April GOVERNANCE MATTERS 1THE MALAYSIAN code ON CORPORATE GOVERNANCE 2COMPREHEND, APPLY AND REPORT 4STRUCTURE 10 PRINCIPLE A 12Board Leadership and Effectiveness Board Responsibilities 12 Board Composition 22 Remuneration 30PRINCIPLE

MALAYSIAN CODE ON CORPORATE GOVERNANCE 3 2.6 As listed companies are not a homogeneous group, it is necessary to provide flexibility and proportionality in the application of certain best practices.

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