119 CORPORATE GOVERNANCE OVERVIEW STATEMENT CORPORATE GOVERNANCE CORPORATE GOVERNANCE STRUCTURE 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 is illustrated below: Governance Structure BOARD OF DIRECTORS UNITHOLDERS TRU SHARIAH C USTEE COMMITTEE CIMMITTEE (B BOARD AUDIT A BARC) COMMITTE BOARD INVE AND RISK EE (BIC) COMMITTE AND REMUN C BOARD NOM ESTMENT EE (BNRC) NERATION COMMI Company Secretaries & Registr Compliance Officer BOARD SU MINATION TTEE (BSC) rar USTAINABILITY (ERMC) Management Co External Aud Internal Aud Enterprise R ) ommittee ditor ditor Risk Commi Sustainabilit ( ) ittee (SMC) ty Management CEO Management Committee Finance Co Property Managem Procurement Com ommittee ment Committee mmittee (Fund)
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