No | Type of engagement | Remarks |
1 | Annual General Meeting (AGM) for Strategic Investment
| Attended at least one AGM per company each year. |
2 | Meeting with Management Team of Subsidiaries. | Strategic Investment Roundtable – July 2024.
Monthly performance update to the Investment Panel and Board.
|
3 | Site visit to subsidiaries site operation. | To gain insight into the company’s operations and assess its efficiency.
Pharmaniaga – Sept 2024 Bplant – Nov 2024 Bprop – Nov 2024 Boustead Hotel – Nov 2024 |
4 | Annual General Meeting (AGM) for Non-Strategic Investment
| Attended at least one AGM per year for companies with significant shareholdings. |
5 | 2024 LTAT Director Summit involving all Nominee Directors across the LTAT group of companies. | An annual event to engage with LTAT’s nominee directors, ensuring alignment with LTAT’s investment objectives and strategies. |
6 | ESG Engagement with the listed subsidiaries
| Main purpose is to gather updates on ESG initiatives and monitor their progress. |
7 | Companies Engagement with Institute Investors Council Malaysia (IIC)
| LTAT joined the companies’ engagement with other IIC members. The visit aims to educate investors on the companies’ sustainability efforts and provide updates on their business strategies. |
No | Type of engagement | Frequency in year 2023 |
1 | Annual General Meeting (AGM) Strategic Investment
| 1 time a year for every company. |
2 | Annual General Meeting (AGM) Non-Strategic Investment
| 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
| Annual event (2022) Site visit to BPlants plantation in Johor. |
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. |