Note: Corporate Governance Framework is applicable to UEM Edgenta Berhad and its subsidiaries only. POLICIES AND PROCEDURES Anti-Bribery and Anti-Corruption Policy Statement Whistleblowing Policy Sustainability Policy Anti-Bribery and Anti-Corruption Guide Social Media Policy Health, Safety, Security, and Environment Corporate Responsibility Policy Corporate Disclosure Policy Conflict of Interest Procedures & Conflict of Interest Declaration Guide Strategic Management Investment and Divestment Revenue Related - Contracts/Project and Tender Procurement and Expenses Human Capital Matters Secretarial Matters Legal Matters Finance and Treasury UEM EDGENTA’S CORPORATE GOVERNANCE FRAMEWORK GROUP GOVERNANCE STRUCTURE AND POLICIES & PROCEDURES AUTHORITY AND DECISION LIMITS WITHIN THE GROUP Clarify objectives Communicate Establish context Monitor, review & report risks Identify risks Respond to risks Assess risks RISK MANAGEMENT AND INTERNAL CONTROL FRAMEWORK DISCRETIONARY AUTHORITY LIMITS KEY FEATURES OF RISK MANAGEMENT FRAMEWORK RISK APPETITE the amount of risk that the Company is prepared to accept or retain in pursuit of its business objectives and value Risk Assessment Methodology Risk Governance and Structure Risk, Integrity & Compliance Department (RICD) Policy and strategic Information Risk Review and Reporting Board of Directors Board Governance and Risk Committee (BGRC) Risk, Integrity and Compliance Committee (RICC) Business-unit Risk, Integrity and Compliance Committee (BRICC) 227 GOVERNANCE
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