Policy Disclosures

The Board of Directors (“Board”) of Gabungan AQRS Berhad (“Company”) recognises the importance of good corporate governance practices within the Company and its subsidiary companies (“Group”) as a fundamental part of discharging its responsibilities to safeguard shareholders’ investments and to protect the interests of all stakeholders.

The Board is aspired and committed to ensure that the applicable principles and recommendations as set out in the Malaysian Code on Corporate Governance (“MCCG”) and the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) respectively are applied throughout the Group so as to enhance the value to our shareholders and other stakeholders as well as to generate long term sustainability and growth.

Conflict of Interest PolicyDownload

Directors' Fit & Proper PolicyDownload

Anti-Corruption PolicyDownload

Gender Diversity PolicyDownload

Board CharterDownload

Code of Conduct & EthicsDownload

External Auditor Independence PolicyDownload

Remuneration PolicyDownload

Risk Management and Sustainability CommitteeDownload

Terms of Reference of the Audit CommitteeDownload

Terms of Reference of the Nomination CommitteeDownload

Terms of Reference of the Remuneration CommitteeDownload

Whistleblowing PolicyDownload