The Board of Directors of Tradewinds Corporation Berhad is pleased to disclose to the shareholders the manner in which the Company has applied the principles and the extent to which it has complied with the best practices of good governance as set out in Part 1 and Part 2 of the Malaysian Code on Corporate Governance (“the Code”) pursuant to paragraph 15.26 of the Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”).

The Board has the overall responsibility for corporate governance, strategic direction, formulation of policies and overseeing the investments of the Company.

The Board meets at least once every quarter with additional meetings convened between the scheduled meetings as Special Board Meetings as and when necessary. During the year ended 31 December 2008, the Board met a total of eight (8) times. Details of the attendance of Directors at the board meetings are disclosed in their respective personal profiles set out on pages 6 to 12. All Directors fulfilled the requirements of the Listing Requirements in respect of board meeting attendance.

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