CORPORATE GOVERNANCE 123 Statement on Corporate Governance 135 Nomination & Remuneration Committee Report 138 Statement on Risk Management & Internal Control 146 Statement of Directors’ Responsibility 147 Additional Compliance Information 148 Board Audit Committee Report financial 154 Financial Statements Properties Owned by MISC Group 343 Properties owned by MISC Berhad and its Subsidiaries List of Vessels and Assets 346 List of Vessels and Assets FORTY-EIGHTH (48TH) ANNUAL GENERAL MEETING 355 Notice of Annual General Meeting 359 Statement Accompanying Notice of 48th Annual General Meeting 360 Administrative Notes relating to the 48th Annual General Meeting (AGM) • Proxy Form
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