“KLK recognises corporate governance as a form of self-regulation intended to ensure that the operations and objectives within the Group are implemented and conducted with a view towards enhancing corporate accountability, sustainability and long term busniess prosperity to safeguard the interests of all stakeholders.

To the exent where they are applicable to the Company, the Board of Directors of KLK has applied and complied with the best practices set out in the Malaysian Code on Corporate Governance, outlined in this statement.”