In FY2023, the Group actively engaged with its stakeholders via various avenues. The list of events held in 2023 is listed as follows:- Event Event date 1. Quarterly Analyst Briefing: I) FY2022 Financial Results Briefing II) 1Q2023 Financial Results Briefing III) HY2023 Financial Results Briefing IV) 9M2023 Financial Results Briefing 28 February 2023 30 May 2023 30 August 2023 29 November 2023 2. Corporate Investor Day 11 October 2023 3. Non-deal Roadshow hosted by CGS International Securities Malaysia Sdn Bhd (Formerly known as CGSCIMB Securities Sdn Bhd) 21 June and 10 July 2023 4. Group meeting arranged by: I) RHB Investment Bank II) Maybank Investment Bank III) Maybank Investment Bank 19 January 2023 13 April 2023 23 June 2023 5. One-to-One meeting with Shareholders/Analysts/Fund Managers: I) Permodalan Nasional Berhad (PNB) II) Employees Provident Fund (EPF) III) Amundi Asset Management IV) MIDF Research V) AmInvestment Bank Berhad VI) Lembaga Tabung Haji – onboarding new CEO VII) Pheim Asset Management (client of CGS-CIMB) VIII) Majlis Agama Islam Selangor 7 February 2023 30 March 2023 3 April 2023 11 July 2023 14 July 2023 2 August 2023 8 August 2023 4 September 2023 COMMUNICATION WITH STAKEHOLDERS Ongoing engagement and communication with shareholders are vital in fostering a healthy relationship between Bank Islam and all its stakeholders and are critical for the sustainable growth of our business as this gives stakeholders a much better insight of Bank Islam and facilitates mutual understanding of each other’s expectations. Quarterly results briefing sessions are conducted for analysts and fund managers after lodgement of results to Bursa Securities. All press statements and quarterly financial statements are published on the Bank Islam corporate website. Bank Islam’s investor relations activities ensure regular, effective and fair communication with shareholders, analysts, fund managers and stakeholders. We have consistently maintained an open dialogue with relevant stakeholder groups such as regulatory agencies, employees, investors, consumers and the general public, nongovernmental associations and suppliers. Their views and concerns on Bank Islam’s business, its policies on governance, the environment and social responsibility are given due consideration in our decision-making process. The Board is committed to providing a fair, objective and meaningful assessment of the financial position and prospects of the Group in the quarterly financial results, annual financial statements, integrated annual report and all other reports to shareholders, investors, regulatory authorities and other stakeholders. The protection of shareholders’ and stakeholders’ interests, both in the short and long-term is central to the way the Board operates. This has been the primary governing principle behind the Board’s response to the COVID-19 pandemic. Its impact on all key stakeholders was always considered in Management’s decisions. Effective engagement has been crucial in understanding the views of our stakeholders in order to make informed choices. PRINCIPLE C INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS 222 Bank Islam Malaysia Berhad ◆ Integrated Annual Report 2023 Corporate Governance Overview Statement
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