No. | Types of engagement | Frequency in year 2023 |
|---|---|---|
1. | Annual General Meeting (AGM) Strategic Investment - BHB - Pharmaniaga - Affin Bank - Boustead Plantation - BHIC | 1 time a year for every company. |
2. | Annual General Meeting (AGM) Non-Strategic Investment - OCK (28/6/2023) - Maybank (3/5/2023) - TNB (18/5/2023) - CIMB (13/4/2023) - MHB (13/4/2023) - Sapura Energy (26/7/2023) - WASCO (30/5/2023) | 1 time a year for every company. |
3. | Nominee Director Convention 2023 LTAT Director Summit to be held in Q4 involving all Nominee Directors across LTAT group of companies. | 1 time |
4. | Meeting with Management team of subsidiaries. | At least 2 times a year for every company |
5. | Ad-hoc meeting with working level | BHB - At least 2 times a month for every company BHPetrol – At least once a week Pharmaniaga – At least once a week Affin and Boustead Plantation – At least 2 times a month BHIC – At least 1 time a month |
6. | Site visit to subsidiaries site operation | BHPetrol – 10 times Boustead Plantation - 1 time Pharmaniaga – 3 times |
7. | ESG Engagement - BHB - Pharmaniaga - Affin Bank - Boustead Plantation - BHIC | Annual event (2022) Site visit to BPlants plantation in Johor. |
