The Board of Directors ("the Board") has always been proactive to promote
good corporate governance and ensures that the principles and best
practices of good governance are practiced throughout IJM Corporation
Berhad ("IJM" or "the Company") and its subsidiaries (collectively referred to as
"the Group"). The Board believes that a strong corporate governance is essential
in enhancing shareholders? value and for long-term sustainability and growth.
The Board is pleased to present this statement which describes on how the Company has applied
the principles as set out in the Malaysian Code on Corporate Governance 2012 ("the Code") and
the extent of its compliance with the principles. The reason for not applying specific principles in
the Code is explained in this statement.