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The Board of Directors ("Board" or "Directors") fully subscribes to the recommendations of the Malaysian Code on Corporate Governance 2012 ("the Code") and is committed in ensuring that the Company and its subsidiaries ("the Group") practise the highest standard of corporate governance as a fundamental part of discharging its responsibilities to protect and enhance long-term shareholder value and the financial performance of the Group.

This statement describes the manner in which the Group has applied the Code's Principles and the extent of compliance with the recommendations advocated therein.

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