Governance Documents
Defines the authority, roles and responsibilities of the Board of Directors.
Board Committees
Oversees financial reporting, internal controls, and risk management.
Governs Board appointments, re-elections, and performance assessments.
Establishes the framework for Director and Senior Management remuneration.
Policies & Compliance
Standards of behaviour expected of all employees and officers.
Zero-tolerance stance on bribery and corruption, aligned with Malaysian laws.
Safe and confidential channel for reporting suspected misconduct.
Criteria ensuring Directors possess character, competence and integrity.
Principles governing remuneration for Directors and Senior Management.