Corporate Governance Report

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Intended Outcome
There is continuous communication between the company and stakeholders to facilitate mutual understanding of each other’s objectives and expectations.

Stakeholders are able to make informed decisions with respect to the business of the company, its policies on governance, the environment and social responsibility.

Practice 11.1
The board ensures there is effective, transparent and regular communication with its stakeholders.

Application Applied
Explanation on application of the practice The Board values the importance of an effective engagement between the Board, shareholders and general public on compliance with the timely disclosure requirements as set out in the Listing Requirements.

The AGM is where our shareholders are encouraged to raise issues or concerns and for the Board to address them accordingly. Besides that, the Group issues annual reports, press releases, quarterly results and any announcements on material corporate exercises through public communication channels timely to its stakeholders.

The Group maintains a website at www.three-a.com.my for shareholders and the general public to access information on the Group’s background and products, financial performance and other relevant information of the Group.

Further details on the internal audit activities are reported in the Audit Committee Report on pages 42 to 44 of the Annual Report 2017.

Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

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