Policy Disclosures

The Board upholds the value of good governance and supports the need to cultivate an ethical and good corporate governance culture in the Group to promote accountability and build a sustainable business. It continues to stand guided by the principles set forth in the Malaysian Code of Corporate Governance 2017, the relevant chapters of the Main Market Listing Requirements of Bursa Malaysia on corporate governance and all applicable laws and regulations throughout the financial year under review.

Board Charter

Terms of Reference of the Audit Committee

Terms of Reference of the Nominating Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Risk Management Committee

Code of Ethics and Conduct for Directors

Whistle Blowing Policy and Procedures

Statement on Corporate Governance