pg. 181 Corporate Governance Report Integrated Annual Report 2025 BOARD AUDIT AND RISK COMMITTEE REPORT SUMMARY OF MEETINGS IN THE YEAR 23 JAN 2025 (SPECIAL) 31 JAN 2025 (SPECIAL) 12 FEB 2025 9 MAY 2025 (SPECIAL) 15 MAY 2025 13 AUG 2025 12 NOV 2025 FINANCIAL REPORTING Audited Financial Statements √ Interim results/Announcement √ √ √ √ √ Consideration of new accounting standards √ EXTERNAL AUDIT External audit plan √ External audit reports √ External audit effectiveness and independence √ √ INTERNAL AUDIT Internal audit (reviews and follow-ups) √ √ √ √ Internal audit plan √ Internal audit effectiveness and independence √ RISK Risk Profiles/ Registers √ √ √ √ COMPLIANCE Quarterly Compliance Report √ √ √ √ Regulatory Breach √ √ √ √ √ Non Bursa Malaysia/the SC Breach √ √ √ √ RRPT Quarterly Review √ √ √ √ RRPT Mandate √ ANNUAL REPORT 2024 Review of SORMIC and Audit and Risk Committee Report √ OTHER MATTERS Review of Policies and Frameworks – RRPT Policy √ Evaluation and Review of Outsourced Activities √ √ IT Security/Business Continuity Management/ Disaster Recovery Plan √ √ √ √
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