"Apex subscribes fully to the principles of good Corporate Governance as set out in the Malaysian Code on Corporate Governance.

Operationally, the highest decision-making body in the company is the Board of Directors. The Board normally meets four times a year and is directly answerable to the highest authority of the company, the Shareholders in general meeting.

The Board consists of seven members with expertise and experience in accounting, medicine, pharmacy, finance, engineering, construction and other industries. All important business and operational decisions are taken by the Board.

The Board delegates certain important functions to Board committees. Currently these are the Audit, Remuneration and Nomination Committees.

More information on the activities of the Board and its committees is provided every year in the Annual Report to Shareholders."