MISC Annual Report 2018

At MISC, we understand the importance of keeping an open and credible communication channel with the investment community as an integral part of our commitment towards transparency and corporate governance. Throughout the year, the management team together with the Investor Relations unit have been engaging in regular communications with stakeholders through various channels. Through these engagements, we gather valuable feedback from the investment community. INVESTOR RELATIONS REPORT MISC places utmost importance on establishing and maintaining a strong and transparent relationship with our shareholders and the broader investment community. Through our Group’s Investor Relations (IR) programme, MISC ensures timely and transparent disclosure of relevant and material information on the Group’s developments to its investors to enhance investors’ understanding of the Group and facilitate informed investment decisions. Communication and Engagement with Shareholders, Investors, Analysts, Credit Rating Agencies Engagement sessions, one-on-one meeting, teleconferences, dialogues with local and foreign institutional investors, analysts and credit rating agencies • Opportunity for institutions and analysts to gain better understanding and to pose questions on the industry and business Quarterly Results Announcement followed by Analyst Briefing via audio conference • More in-depth explanation of the Group’s financial performance and operations • The audio recording of the Analyst Briefing is made available on the IR website More information on the company is available at www.misc.com.my For enquiries or feedback, please contact our IR team at investor.relations@miscbhd.com CEO Engagement Session with Analysts, 4 June 2018, MISC Office • Annual engagement session with analysts to share current performance, future plans, strategies and prospects of the Group • Attended by 20 analysts who cover MISC Annual General Meeting • Opportunity for shareholders to hear directly from the President/Group CEO and the Board of Directors, on the strategy, performance and prospects of the Group In recognition of the Group’s efforts to uphold best practices in IR and the Group’s commitment to good corporate responsibility, MISC received the following acknowledgements: • Nominated for “Best Company for IR” by the Malaysian Investor Relations Association Berhad (MIRA) under Bursa Malaysia. • Secured its position as a constituent of the FTSE4Good Bursa Malaysia Index for the fifth year in a row since inception, with an improved overall score from last year. • Awarded the Certificate of Merit in recognition of MISC’s Annual Report 2017 having qualified as a finalist of National Annual Corporate Report Awards (NACRA) 2018. Moving into the new financial year, MISC will continue to enhance our IR efforts and strive to communicate accurately and consistently material information on a timely basis, in line with IR best practices and Bursa Malaysia’s Listing Requirements. ANALYSTS COVERAGE ON MISC 14 equity research coverage ONE new coverage in 2018 ANALYST AND INSTITUTIONAL MEETINGS The Group’s “Corporate Disclosure Guideline” identify the following management personnel responsible for IR activities: • President/Group Chief Executive Officer (CEO) • Vice President, Corporate Planning • Vice President, Finance • General Manager, Corporate Planning 49 ANNUAL GENERAL MEETING 27 APRIL 2018 Intercontinental Hotel 23 7 1 Face-to-Face Sessions Teleconference Sessions CEO Engagement Session Results Announcement & Briefing Date Number of Participants Q1 14 May 2018 35 Q2 7 August 2018 35 Q3 19 November 2018 24 Q4 22 February 2019 32 TH Information on MISC’s businesses, its activities and updates are also disseminated in a timely manner via : • Announcements to Bursa Malaysia • Media release on Financial Results and Corporate Developments and Achievements • Monthly Industry Newsletter on shipping, offshore oil & gas markets in the IR website • Website updates on all corporate communication HIGHLIGHTS OF THE YEAR OUR BUSINESS OUR LEADERSHIP OUR PERFORMANCE OUR COMMITMENT TO SUSTAINABILITY OUR GOVERNANCE FINANCIAL STATEMENTS OTHER INFORMATION 50 TH ANNUAL GENERAL MEETING 137 MISC BERHAD ANNUAL REPORT 2018 136