Corporate Governance
The Board of Directors of Kimlun Corporation Berhad (“Board”) recognises that good governance in its business conducts is fundamental towards the protection and enhancement of shareholders’ value. Accordingly, the Board is committed to ensuring that high standards of corporate governance are maintained throughout Kimlun Corporation Berhad and its subsidiaries.
Conflict of Interest Policy
Directors’ Fit and Proper Policy
Corporate Governance Report
Anti-Bribery and Corruption Policy
Remuneration Policy For Directors and Key Senior Management
Corporate Code Of Conduct
Whistle Blowing Policy & Procedure
Remuneration Committee - Terms Of Reference
Audit and Risk Management Committee - Terms of Reference
Nomination Committee - Terms Of Reference