Policy Disclosures

The Board is committed to ensure that a high standard of corporate governance is practised throughout BCM Alliance
and its subsidiaries (“the Group”) in discharging its responsibilities with integrity, transparency and professionalism, to protect and enhance shareholders’ value and the financial position of the Group.

The Board recognises the importance of good corporate governance and fully supports the principles and best practices
promulgated in the Malaysian Code on Corporate Governance 2021 (“MCCG 2021”) to enhance business prosperity
and maximize shareholders’ value. The Board will continuously evaluate the Group’s corporate governance practices
and procedures, and where appropriate will adopt and implement the best practices as enshrined in MCCG 2021 to the
best interest of the shareholders of the Company.