Yinson Annual Report 2021

163 ANNUAL REPORT 2021 CORPORATE GOVERNANCE OVERVIEW STATEMENT Dato’ Wee Hoe Soon @ Gooi Hoe Soon t *O IPVTF EJSFDUPST USBJOJOH o 5IF /FX /PSNBM BOE 'VUVSF PG 3FOFXBCMF &OFSHZ Raja Datuk Zaharaton binti Raja Zainal Abidin t $PSQPSBUF -JBCJMJUZ "EFRVBUF 1SPDFEVSFT BOE *40 t *O IPVTF %JSFDUPST 5SBJOJOH o 5IF /FX /PSNBM BOE 'VUVSF PG 3FOFXBCMF &OFSHZ t 0QUJNJTJOH 3JTL BOE 3FTJMJFODF 1MBOOJOH UP NBOBHF %JTSVQUJPOT t 5IF 4USBUFHJD 7BMVF PG 4VTUBJOBCJMJUZ t -BUFTU 6QEBUFT PO UIF .$$( (VJEFMJOFT PO UIF $POEVDU PG %JSFDUPST PG -JTUFE $PSQPSBUJPOT BOE their Subsidiaries issued by the Securities Commission Malaysia and other relevant organisations t #PBSE PG %JSFDUPST 8PSLTIPQ (i) Presentation on New Section 17A of The Malaysian Anti-Corruption Commission Act by Mr Pang Mai Teck, Senior Superintendent, Corporate Anti-Corruption Compliance Centre, MACC (ii) Strategic Risks under Board’s Responsibility by Mr Rui Figueredo, Director & Deloitte United Nations Team Asia Pacific Lead t 5PXBSET UIF 'VUVSF XJUI $POmEFODF 6OQBDLJOH #VEHFU Datuk Abdullah bin Karim t $PSQPSBUJPO -JBCJMJUZ JO SFMBUJPO UP 4FDUJPO " ."$$ "DU #SJCFSZ 3JTL "TTFTTNFOU t *O IPVTF EJSFDUPST USBJOJOH o 5IF /FX /PSNBM BOE 'VUVSF PG 3FOFXBCMF &OFSHZ t 05$ "TJB 0GGTIPSF 5FDIOPMPHZ $POGFSFODF Rohaya binti Mohammad Yusof t 4IBSJBI *OWFTUJOH 7JSUVBM $POGFSFODF o #VSTB .BMBZTJB BOE $(4 $*.# t #MBDL3PDL T *OWFTUNFOU *OTUJUVUF .JEZFBS 0VUMPPL 8FCDBTU t *O IPVTF EJSFDUPST USBJOJOH o 5IF /FX /PSNBM BOE 'VUVSF PG 3FOFXBCMF &OFSHZ t 53.' 5FDIOPMPHZ 3JTL .BOBHFNFOU 'SBNFXPSL BOE $ZCFS 5ISFBU t &1' %JHJUBM 5SBOTGPSNBUJPO 8PSLTIPQ 4FTTJPO $PIPSU t &1' %JHJUBM 5SBOTGPSNBUJPO 8PSLTIPQ 4FTTJPO $PIPSU t &1' %JHJUBM 5SBOTGPSNBUJPO 8PSLTIPQ 4FTTJPO $PIPSU t &1' %JHJUBM 5SBOTGPSNBUJPO 8PSLTIPQ 4FTTJPO $PIPSU t #JMBUFSBM .FFUJOH #/. &1' PO &RVJUZ t 4)*'5 3FJNBHJOJOH UIF /FYU /PSNBM GPS "TJB BOE UIF 8PSME t 814 " /FX "QQSPBDI GPS " /FX %FDBEF t (MPCBM 1FOTJPOT 3PVOEUBCMF t Sesi Libat Urus Belanjawan t 3PCFDPhT 8FCJOBS PO %FDBSCPOJ[BUJPO t &1' .BOBHFNFOU $POGFSFODF Sharifah Munira bt. Syed Zaid Albar t .BOEBUPSZ "DDSFEJUBUJPO 1SPHSBNNF GPS %JSFDUPST PG 1VCMJD -JTUFE $PNQBOJFT t "EPQU PS "CPSU 5PQ 4USBUFHJFT GPS #PBSE PG %JSFDUPST UP *NQMFNFOU "* t 'JOBODJBM 0WFSTJHIU "TTVSBODF 1PTU $PWJE t $PSQPSBUF (PWFSOBODF 3VMF "NJETU $PWJE t 4BGFHVBSEJOH UIF #VTJOFTT 4FDUJPO " t *O IPVTF EJSFDUPST USBJOJOH o 5IF /FX /PSNBM BOE 'VUVSF PG 3FOFXBCMF &OFSHZ t 5IF 2VJFU 5SBOTGPSNBUJPO PG $PSQPSBUF (PWFSOBODF t 5IF 3PMF PG "VEJU $PNNJUUFFT JO &OTVSJOH 0SHBOJTBUJPOBM *OUFHSJUZ 3JTL (PWFSOBODF