138 YINSON HOLDINGS BERHAD | INTEGRATED ANNUAL REPORT 2023 CORPORATE GOVERNANCE OVERVIEW STATEMENT GOVERNANCE AT A GLANCE Governance resources The following documents referred to within this Statement are found on our Company’s website at www.yinson.com. • Corporate Governance Report • Board Charter • Terms of References for Board Committees • Nominating Policy & Procedure • Remuneration Policy & Procedure • Directors’ Fit & Proper Policy • Code of Conduct and Business Ethics (“COBE”) Policy & Procedure • Anti-Bribery and Anti-Corruption (“ABAC”) Policy & Procedure • Whistleblowing Policy and Procedure • Diversity, Equality and Inclusion Policy & Procedure • External Auditor Policy & Procedure • Stakeholder Communication Policy & Procedure • Corporate Disclosure Policy & Procedure • Minutes of General Meeting including Question and Answer session PRINCIPLES OF THE MCCG 2021 BOARD LEADERSHIP AND EFFECTIVENESS page 139 A EFFECTIVE AUDIT AND RISK MANAGEMENT page 146 B INTEGRITY IN CORPORATE REPORTING AND MEANINGFUL RELATIONSHIP WITH STAKEHOLDERS page 147 C The Group is committed to upholding the highest standards of corporate governance, and as such, adheres to the Principles and Intended Outcomes of the Malaysian Code on Corporate Governance 2021 (“MCCG 2021”) consistently. In line with this commitment, the Governance section of this Report has been structured to reflect the principles outlined in the MCCG 2021. This Corporate Governance Overview Statement should be read in conjunction with the Corporate Governance Report 2023 which is available on our corporate website at www.yinson.com, for a full understanding of our approach to corporate governance. For the financial year ended 31 January 2023, the Board is pleased to report that it has fully complied with the provisions of the MCCG 2021, except as disclosed.
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