Policy Disclosures

The Board of Directors (“the Board”) of Radiant Globaltech Berhad (“the Company”) is fully committed towards ensuring good corporate governance practices are implemented and maintained throughout the Company and its subsidiaries (“the Group”) as a fundamental part of discharging its duties to enhance shareholders’ value consistent with the principles and best practices set out in the Malaysian Code on Corporate Governance 2017. The Board supports the highest standards of corporate governance and the development of best practices for the Group.

Terms of Reference of the Nomination and Remuneration Committee

Corporate Disclosure Policy

Corporate Governance Report

Anti-Bribery and Corruption Policy

Board Charter

Remuneration Policy

Whistle Blowing Policy

Terms of Reference of the Audit Committee

Term of Reference of the Risk Management Committee