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Announcements

Financial Reports

Shareholders Meetings

Our Board Charter

Board Charter clearly defines the principal responsibility of the Board and the Board Committees and
explains the board processes. The Board Charter has been reviewed and approved by the Board in February
2016. The Board Charter will be reviewed periodically to ensure that it complies with the legislations
and best practices, and remains relevant and effective in the light of the Board’s objectives.

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Director’s Code of Conduct and Ethics

The Directors continue to observe the code of conduct expected of directors of companies as set out in
the Company Directors’ Code of Ethics established by the Companies Commission of Malaysia, and Group
Financial and Corporate Policies and Procedures Manual to ensure implementation of appropriate internal
systems to support, promote and ensure the compliance of the Directors’ Code of Ethics and Conduct.

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Whistleblowing

Ge-Shen Group desires honesty from and among our employees and vendors. The presence of honesty allows
for complete dedication to our mission and success. We promote transparent structure and effective,
clear communication.

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Terms of Reference of Nomination And Remuneration Committee
Terms of Reference of Audit & Risk Management Committee