CORPORATE GOVERNANCE OVERVIEW STATEMENT MSM Governance Framework provides an overview on the Corporate Governance practices of MSM Group under the leadership of the Board and guided by the following key principles: a. Board leadership and effectiveness b. Effective audit and risk management c. Integrity in corporate reporting and meaningful relationship with stakeholders Requirement and Best Practices Registered Company • Companies Commission of Malaysia - Companies Act, 2016 Public Listed Company • Bursa Malaysia Securities Berhad - Main Market Listing Requirements • Securities Commission - Malaysian Code on Corporate Governance 2021 MSM GOVERNANCE FRAMEWORK S H A R E H O L D E R S S H A R E H O L D E R S C O M PA N Y P O L I C I E S C O M PA N Y P O L I C I E S S TA N D A R D O P E R AT I N G P R O C E D U R E S TA N D A R D O P E R AT I N G P R O C E D U R E M E C H A N I S M P R O C E S S Integrity in Corporate Reporting & Meaningful Leadership with Stakeholders Effective Audit & Risk Management Board Leadership & Effectiveness C O N T R O L WHO WE ARE STATEMENT & DISCUSSION BY OUR LEADERS HOWWE OPERATE MSM Malaysia Holdings Berhad ANNUAL INTEGRATED REPORT 2021 210
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