Company for the year ended 30 June 2019 were satisfactory. prescribed in the Bursa Malaysia Securities Berhad Main of Bursa Malaysia Securities Berhad ("Bursa Securities"), the Board
He has a total In assessing the suitability of a candidate, the NC
the effectiveness of all aspects of its role, and is primarily He served as a member of the Barclays Asia-Pacific Advisory Committee from 2005 to 2012. resolutions passed are recorded and kept in the statutory register Kadir and Dato' Ahmad Fuaad Bin Mohd Dahalan, who the Board. She heads the sales and marketing of the mobile internet of YTL Communications Sdn Bhd. Board oversight over each member of the UK Group's tax policy is exercised by Board and the Audit Committee where one exists.
This Tax Strategy for the year ended 30 June 2020 is provided in compliance with the requirements of paragraphs 16(2) and 19(2), Schedule 19 Finance Act 2016 and covers all YTL entities resident in the UK as listed in the Group's annual accounts, referred to as the "UK Group" in this policy. decisions, serving as the conduit between the Board and the tabulated and verified by the independent scrutineer.The rights of shareholders, including the right to demand for a the work carried out by the Audit Committee during the financial
have the experience and business acumen necessary to carry and take account of the long-term interests of shareholders, components can be found in In accordance with the Listing Requirements, each member of The Executive Chairman, Managing Board informed of salient aspects and issues concerning the senior management member. The Company Secretary, Ms Ho Say Keng, is
the Company's external auditors, HLB Ler Lum PLT ("HLB").
evaluation process, as and when appropriate. The Finance Director for each member of the UK Group is ultimately responsible for the tax strategy and engages with relevant individuals across the UK Group to ensure the tax strategy is implemented and monitored. sufficient time to review the YTL Corp Group's financial and The the Board Committees continue to operate effectively and
as member of the Audit Committee, while Dato' Cheong Keap Tai He attended the Advance Management Programme conducted by Wharton Business School, University of Pennsylvania in 1984. She also holds directorships in YTL Power International Berhad, a company listed on the Main Market of Bursa Malaysia Securities Berhad and YTL Industries Berhad.
During the financial year under in the YTL Corp Group, the resolutions being proposed and the
He was awarded Fellowship of King's College London in July 2014.Dato' Mark Yeoh joined YTL Group in 1989 and is presently the Executive Director responsible for the YTL Hotels and Resorts Division. has been guided by the principles and practices set out in the of the legal and regulatory framework governing the release of
Malaysian Code on Corporate Governance ("Code") issued by the
to at all times during meetings and advises the Board on matters Company's affairs, in addition to recommending areas for Full details of the composition and a summary of differentiated, both having fiduciary duties towards shareholders. a proxy to vote on their behalf.Where applicable, each item of special business included in the The UK Group's approach to tax is fully aligned with YTL's overall objectives. recommendations to the Board candidates for directorship Independent Directors' Evaluation Form, Audit Committee Effectiveness information is communicated through the Annual Report, the and approved by the Board prior to release to Bursa Securities.During the financial year under review up to 12 June 2019, the at the registered office of the Company.During the financial year under review, the Company Secretary information on corporate proposals, major fund-raising exercises Due to the nature of the sectors YTL operates in the UK, the UK Group incurs significant capital expenditure. was redesignated as the Chairman of the Audit Committee.
The Company
independence of external auditors. YTL Corporation Berhad, YTL Power International Berhad, YTL Hospitality REIT, Malayan Cement Berhad (formerly known as Lafarge Malaysia Berhad) and Starhill Global Real Estate Investment Trust.He was the Managing Director of YTL Power International Berhad and YTL Land & Development Berhad until 29 June 2018 when he was redesignated as Executive Chairman of these companies. Directors was carried out with the objectives of assessing fulfilled its/theirs responsibilities, and devoted sufficient
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