To ensure consistency in decision-making authority, governance practices and processes, the UEM Edgenta’s Corporate Governance Framework was formalised. This framework incorporates the key elements of group-wide framework on Corporate Governance to guide the governance practices and decision-making authority across the Company and its subsidiaries. The Corporate Governance Framework can be found at the Company’s website. UEM EDGENTA’S CORPORATE GOVERNANCE FRAMEWORK ASSURANCE Internal Audit Function Company Secretary Companies Act 2016 Main Market Listing Requirements Malaysian Code on Corporate Governance 2021 Corporate Governance Guide Constitution Board Charter Terms of Reference Discretionary Authority Limits Internal Policies, Procedures and Control Code of Conduct External Audit Function Risk, Integrity and Compliance Function COMPLIANCE GOVERNANCE STRUCTURE Shareholders Board of Directors Managing Director/Chief Executive Officer General Management Committee Audit Committee Management Audit Committee Nomination and Remuneration Committee Management Committee Board Tender Committee * Ad-hoc Board Committee Board Investment Committee* Corporate Support Business Divisions Board Governance and Risk Committee Capital Markets and Services Act 2007 Risk, Integrity & Compliance Committee 225 GOVERNANCE
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