CORPORATE GOVERNANCE REPORT

SECTION A – DISCLOSURE ON MALAYSIAN CODE ON CORPORATE GOVERNANCE

Disclosures in this section are pursuant to Paragraph 15.25 of Bursa Malaysia Listing
Requirements.

SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES PERSUANT

CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA MALAYSIA
Disclosures in this section are pursuant to Appendix 4 (Corporate Governance Disclosures) of
the Corporate Governance Guidelines issued by Bank Negara Malaysia. This section is only
applicable for financial institutions or any other institutions that are listed on the Exchange that
are required to comply with the above Guidelines.