Corporate Governance
The Board of Directors (the “Board”) of Glomac Berhad recognises the importance of adopting robust corporate governance standards in its efforts to enhance shareholders’ value, whilst ensuring probity and safeguarding stakeholders’ interest. In its application of pertinent governance practices, the Board has taken into consideration the Principles and Practices set out under the Malaysian Code and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.
Directors’ Fit and Proper Policy
Terms of Reference of Risk Management and Sustainability Committee
Anti-Bribery And Corruption Policy
Corporate Governance Report
Whistle Blowing Policy And Procedures
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration & ESS Committee