175 CORPORATE GOVERNANCE REPORT Integrated Annual Report 2025 BOARD AUDIT AND RISK COMMITTEE REPORT SUMMARY OF MEETINGS IN THE YEAR 23 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 √ √ √ √ √ 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 BARC 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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