Integrated Annual Report 2023

144 145 MISC BERHAD INTEGRATED ANNUAL REPORT 2023 www.miscgroup.com GOVERNANCE Section 12 146 Corporate Governance Overview Statement 165 Board Nomination & Remuneration Committee Report 172 Board Audit Committee Report 181 Board Sustainability & Risk Committee Report 185 Statement on Risk Management & Internal Control 199 Statement of Directors’ Responsibility 199 Additional Compliance Information

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