Policy Disclosures

The Board of Directors of Xin Hwa Holdings Berhad (“Board”) is committed to ensure that the highest standard of corporate governance is practised throughout the Group as a fundamental objective of discharging its responsibilities to protect and enhance the interest of all stakeholders and financial performance of the Group.

The Board will continuously evaluate the status of the Group’s corporate governance practices and procedures with a view to adopt and implement the best practices recommended in the Malaysian Code on Corporate Governance ("Code"), wherever applicable, in the best interests of the shareholders of the Company.

Corporate Governance Statement

Board Charter

Code of Conduct

Shareholders Communication Policy

Shareholders' Rights Relating to General Meeting

Terms of Reference of the Audit & Risk Management Committee

Terms of Reference of the Nominating Committee

Terms of Reference of the Remuneration Committee