CG Overview Statement

The Board of Directors (Board) of Boustead Holdings Berhad (BHB or the Company) believes that good corporate governance is testament of the Board’s commitment to achieve the highest standards of professionalism. The Board strives to ensure that it is practiced throughout BHB and its subsidiaries (collectively referred to as the Group) as a fundamental part of discharging its responsibilities to protect and enhance shareholders’ value and raise the performance of the Group.