Annual General Meeting (AGM) Strategic Investment
Attended at least one AGM per company each year.
1
Meeting with Management Team of Subsidiaries.
Strategic Investment Roundtable – July 2024.
Monthly performance update to the Investment Panel and Board.
2
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
3
Annual General Meeting (AGM) for Non-Strategic Investment
Attended at least one AGM per year for companies with significant shareholdings.
4
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.
5
ESG Engagement with the listed subsidiaries
Main purpose is to gather updates on ESG initiatives and monitor their progress.
6
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.
7
Annual General Meeting (AGM) Strategic Investment
1 time a year for every company.
1
Annual General Meeting (AGM) Non-Strategic Investment
1 time a year for every company.
2
Nominee Director Convention
2023 LTAT Director Summit to be held in Q4 involving all Nominee Directors across LTAT group of companies.
1 time
3
Meeting with Management team of subsidiaries.
At least 2 times a year for every company
4
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
5
Site visit
to subsidiaries site operation
BHPetrol – 10 times
Boustead Plantation – 1 time
Pharmaniaga – 3 times
6
ESG Engagement
Annual event (2022)
Site visit to BPlants plantation in Johor.
7
Organizer
Location
Date
Time
Estimated Participant
