AS PART OF OUR GREEN POLICY, OUR FUTURE CORRESPONDENCE(S) TO SHAREHOLDERS WILL BE MADE BY EMAIL AND/OR SMS AND/OR PUBLICATION IN THE WEBSITE ONLY. PLEASE PROVIDE YOUR EMAIL ADDRESS TO YOUR STOCKBROKER TO FACILITATE FUTURE EMAIL CORRESPONDENCES. SHOULD YOU REQUIRE ANY FURTHER ASSISTANCE, KINDLY CONTACT THE REGISTRAR DURING OFFICE HOURS ON MONDAY TO FRIDAY FROM 9.00 A.M. TO 5.30 P.M. (EXCEPT ON PUBLIC HOLIDAYS) AT +603-7890 4700 OR +603-7890 4741 OR YOU CAN EMAIL TO bsr.helpdesk@boardroomlimited.com OR zulkernaen.samad@boardroomlimited.com

Corporate Integrity‚Äč

We take a zero-tolerance approach towards bribery and corruption, and are committed to acting professionally, fairly and with integrity in all our relationships and business dealings.

KUB-CIP-pledge

Corporate Integrity Pledge (CIP)

The Malaysian Corporate Integrity Pledge (CIP) enshrines a common standard in organisational accountability for publicly-listed Malaysian companies, outlining core practices that drive integrity, transparency and good governance. We signed the CIP on 27th October 2016.