During the financial year, the Group upholds high standard of corporate governance via timely announcements of our quarterly results as per Bursa Malaysia’s Listing Requirements. Quarterly analysts’ briefings were held via audio conferencing to our global investors, where in-depth explanation on the Group’s results, market conditions, long-term prospects and strategies were shared to promote a deeper understanding of the Group’s strategic vision. At the same time, comprehensive annual reviews were also done with the credit rating agencies, namely Moody’s Investors Services (Moody’s), Standard & Poor’s (S&P) and Malaysian Rating Corporation Bhd. (MARC). At MISC, the management team continues to take a proactive approach in engaging with the investing community. Throughout the year, MISC engaged i n regu l ar communications with stakeholders through private one-toone meetings, teleconferences and dialogues with institutional investors as well as analysts from across the globe. MISC aims to build and maintain improved transparency with the investing community by keeping our communication channels open and accessible. In promoting an effective two-way communication with our shareholders, MISC 45th Annual General Meeting (AGM) provided the perfect platform for minority shareholders to interact with our President/CEO and our Board of Directors. Updates on our business operations, financial performance, corporate strategies and future prospects were shared by MISC President/CEO, giving minority shareholders, invited guests and investors an overview of the latest developments at MISC. The MISC IR team continued to ensure that the Investor Relations section of the corporate website remained up-todate with the latest Group disclosures. Monthly industry newsletters were disseminated to educate investors of the current trends and developments in our industry. In recognition of the Group’s efforts in best practices in IR, MISC was nominated by Malaysian Investor Relations Association Berhad (MIRA) under Bursa Malaysia, for “Business Knowledge & Insights of IR Team”, “Best IR Website”, “Most Improved Service from IR Team” and “Quality of Annual Reports/Formal Disclosure”. The nominations marked another milestone in MISC’s journey in upholding high standards of corporate governance and IR practices. Moving into the new financial year, MISC’s IR strategy will continue to focus on transparent, accessible and credible communication with our investors in achieving best of IR practices. We will continue to enhance our IR efforts and proactively engage our investing community with information on an equal basis, promptly and in a clear and consistent manner. The Group’s “Corporate Disclosure Policies and Procedures” identify the following Management Personnel responsible for IR activities: President/Chief Executive Officer Vice President, Finance General Manager, Corporate Planning and Development MISC aims to continuously offer support, build and maintain transparent communication to our shareholders and the public. For further enquiries or feedback, stakeholders and interested parties are encouraged to submit their comments to: investor.relations@miscbhd.com. Similarly, further information on the Group can be obtained through our corporate website: www.misc.com.my. MISC is committed to foster and maintain transparent communication with our shareholders, investors and the general public. The investor relations (IR) programme continues to be an integral part of MISC’s commitment towards timely and transparent disclosure of material information to stakeholders about our business operations, financial performance, strategies and future prospects. MISC BERHAD - Annual Report 2014 p 88 INVESTOR RELATIONS REPORT
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