Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 213 CORPORATE GOVERNANCE OVERVIEW STATEMENT To ensure consistency in decision-making authority and to inform all staff of the Company’s governance practices and processes, the Board had formalised the Corporate Governance Framework. This framework incorporates the key elements of group-wide framework on Corporate Governance to guide the governance practices and decision-making authority across the Company and its subsidiaries. The Corporate Governance Framework can also be found at the Company’s website. GOVERNANCE STRUCTURE Shareholders Board of Directors Managing Director/Chief Executive Officer General Management Committee Audit Committee Management Audit Committee Board Governance and Risk Committee Business Divisions Board Tender Committee Risk Management Committee Board Investment Committee* Corporate Support Nomination and Remuneration Committee Management Committee ASSURANCE COMPLIANCE UEM EDGENTA’S CORPORATE GOVERNANCE FRAMEWORK *Ad-hoc Board Committee Internal Audit Function External Audit Function Risk, Integrity and Compliance Function Companies Act 2016 Main Market Listing Requirements Malaysian Code on Corporate Governance 2021 Corporate Governance Guide Capital Markets and Services Act 2007 Constitution Board Charter Terms of Reference Discretionary Authority Limits Internal Policies, Procedures and Control Code of Conduct Company Secretary
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