The Board of Directors (the “Board”) is committed to maintaining high standards of corporate governance and has adopted and applied the Principles and Best Practices contained in the Malaysian Code of Corporate Governance (“Malaysian Code”). As the Company has a listing on the London Stock Exchange plc, the Board has also adhered to the Principles and Best Practices recommended in the UK Combined Code on Corporate Governance issued by the Financial Reporting Council in July 2003 and amended in June 2006 (“UK Combined Code”) where applicable to the circumstances of the Company.