Compliance Officer Internal Auditor Enterprise Risk Management Committee (ERMC) $/ 6$/Ă0 UNITHOLDERS BOARD AUDIT AND RISK COMMITTEE (BARC) BOARD INVESTMENT COMMITTEE (BIC) BOARD NOMINATION AND REMUNERATION COMMITTEE (BNRC) External Auditor GROUP CEO/ EXECUTIVE DIRECTOR Finance Committee Procurement/Tender Committee (Funds) (outsource) Property Managers Committee MANAGEMENT COMMITTEE BOARD OF DIRECTORS TRUSTEE SHARIAH COMMITTEE Company Secretaries & Registrar INTRODUCTION The Board is pleased to present the Corporate Governance (“CG”) Overview Statement of the Company for the financial year ended 31 December 2021. This CG Overview Statement is prepared pursuant to the Bursa Malaysia Securities Berhad (“Bursa Securities”) Main Market Listing Requirements (“Listing Requirements”). The Board has been guided by the Malaysian Code on Corporate Governance (“MCCG”) in its implementation of CG practices while ensuring compliance with the Listing Requirements and the Companies Act 2016 in addition to monitoring developments in industry practice and other relevant regulations and other statutory requirements, best practices and guidelines as below: Main Market Listing Requirements (MMLR) of Bursa Malaysia Securities Berhad; The Guidelines for Listed REITs Bursa Malaysia Corporate Governance Guide The CG Overview Statement provides a summary of the Company’s CG practices during the financial year, with reference to the following 3 principles, intended outcomes and practices of the MCCG, having considered the Company’s structure, processes, business environment and industry practices: Principle A: Board Leadership and Effectiveness; Principle B: Effective Audit and Risk Management; and Principle C: Integrity in Corporate Reporting and Meaningful Relationship with Stakeholders. This CG Overview Statement should be read together with the CG Report, and also be read in conjunction with other statements in this Annual Report such as the Statement on Risk Management and Internal Control and the Board Audit and Risk Committee (BARC) Report. CORPORATE GOVERNANCE FRAMEWORK The governance structure of the Company where the responsibilities of the Board are delegated to the relevant Board Committees and the Management of the Company are illustrated below: A L - S A L Ā M R E I T A N N U A L R E P O R T 2 0 2 1 100 CORPORATE GOVERNANCE STATEMENT
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