The Board of Directors ("the board") recognizes the importance of Corporate Governance in conducting the day to day business and affairs of the Group. Thus at all times practice of good corporate governance is the main priority in safeguarding and enhancing the shareholders' value and protecting the interest of other stakeholders.

In line with the Listing Requirement of Bursa Malaysia Securities Berhad, the Board wishes to report on the manner the Group has maintained the standard of corporate governance by supporting and implenting the prescriptions of the principles and best practices set out in the Malaysian Code of Corporation Governance ("the code").