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STOCK CODE 4588 COMPANY NAME UMW HOLDINGS …

CORPORATE GOVERNANCE REPORT. STOCK CODE : 4588. COMPANY NAME : UMW HOLDINGS BERHAD. financial YEAR : December 31, 2017. OUTLINE: SECTION A DISCLOSURE ON MALAYSIAN CODE ON CORPORATE GOVERNANCE. Disclosures in this section are pursuant to Paragraph of Bursa Malaysia Listing Requirements. SECTION B DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES PERSUANT. CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA MALAYSIA. Disclosures in this section are pursuant to Appendix 4 (Corporate Governance Disclosures). of the Corporate Governance Guidelines issued by Bank Negara Malaysia. This section is only applicable for financial institutions or any other institutions that are listed on the Exchange that are required to comply with the above Guidelines. 1. SECTION A DISCLOSURE ON MALAYSIAN CODE ON CORPORATE GOVERNANCE. Disclosures in this section are pursuant to Paragraph of Bursa Malaysia Listing Requirements.

5 • Overseeing and evaluating the conduct of the Company’s businesses The PGCEO is the conduit between the Board and management in ensuring that the financial management

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