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.
Anti-Bribery and Corruption Policy
Conflict of Interest Policy
Corporate Code of Conduct
Corporate Governance Report
Director’ Fit and Proper Policy
Remuneration Policy for Directors and Key Senior Management
Terms of Reference of Audit and Risk Management Committee
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Whistle Blowing Policy & Procedure