Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 215 CORPORATE GOVERNANCE OVERVIEW STATEMENT DISCRETIONARY AUTHORITY LIMITS AUTHORITY AND DECISION LIMITS WITHIN THE GROUP Strategic Management Human Capital Matters Investment and Divestment Secretarial Matters Revenue Related - Contracts/Project and Tender Legal Matters Procurement and Expenses Finance and Treasury POLICIES AND PROCEDURES RISK MANAGEMENT AND INTERNAL CONTROL FRAMEWORK GROUP GOVERNANCE STRUCTURE AND POLICIES & PROCEDURES Anti-Bribery and Anti-Corruption Policy Statement Anti-Bribery and Anti-Corruption Guide Whistleblowing Policy Corporate Disclosure Policy Social Media Policy Conflict of Interest Procedures & Conflict of Interest Declaration Guide Health, Safety, Security, and Environment Sustainability Policy Corporate Responsibility Policy KEY FEATURES OF RISK MANAGEMENT FRAMEWORK RISK APPETITE the amount of risk that the Company is prepared to accept or retain in pursuit of its business objectives and value Risk Assessment Methodology Risk Governance and Structure Clarify objectives Communicate Identify risks Assess risks Respond to risks Establish context Monitor, review & report risks Board of Directors Board Governance and Risk Committee Risk Management Committee Risk, Integrity & Compliance Department Risk Owners (Company/Joint Venture/ Business Unit/Division/ Department/Function/ Project/Process & etc.) Risk Management Unit Committee Information & risk reporting Policy and review Note: Corporate Governance Framework is applicable to UEM Edgenta Berhad and its subsidiaries only. UEM EDGENTA’S CORPORATE GOVERNANCE FRAMEWORK
RkJQdWJsaXNoZXIy NDgzMzc=