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Corporate Governance Statement

The Board of Directors ("Board") of Knusford Berhad is committed to ensure high standards of corporate governance are practised throughout the Company and its subsidiaries ("the Group") to enhance shareholder value and improve the Group's financial performance. The Board aims for the principles and best practices of the Malaysia Code of Corporate Governance ("MCCG") to be observed and practiced throughout the Group as a fundamental part of discharging its responsibilities.

Therefore, the Board is pleased to present the following report on the Company's application of the principles and compliance with best practices as set out in MCCG during the financial year ended 31 December 2017.

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Board Charter

The objectives of this Board Charter are to ensure that all Board members acting on behalf of the Company are aware of their roles and responsibilities as Board members and the various legislations and regulations affecting their conduct and that the principles and practices of good corporate governance are applied in all their dealings in respect, and on behalf of the Company.

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Code Of Conduct

Knusford Berhad is committed to conducting its business in accordance with the applicable laws, rules and regulations and with highest standards of business ethics. This code is intended to provide guidance and help in recognizing and dealing with ethical issues, provide mechanisms to report unethical conduct, and to help foster a culture of honesty and accountability. Each Director and Manager is expected to comply with the letter and spirit of this Code.

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Whistle-Blowing Policy

KNUSFORD is committed to uphold accountability and transparency in the business affairs of the company in tandem with its Core Values, Code of Conduct and Corporate Governance.

In this respect, KNUSFORD encourages the of disclosure of improper conduct while at the same protecting the Whistleblowers from any form of unfair and adverse action against them.

Therefore, KNUSFORD has in place a Whistleblower Protection Policy to set up the procedures for making disclosure of improper conduct and the protection accorded to them.

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Minutes of AGM

Summary Record of the Proceedings of The Twenty-second Annual General Meeting in accordance with Paragraph 9.21 (2) of Bursa Malaysia Main Market Listing Requirements

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Term of Reference

To assist the Board in reviewing on an annual basis the appropriate size and balance of the Board, including appropriateness of non-executive participation.

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