Policy Disclosures

SIAB HOLDINGS BERHAD (“the Company”) is committed to conducting its businesses in an ethical, responsible, transparent and efficient manner. Hence the Company inspires to reinforce good governance, preventive system and ensuring compliance with procedures, code of conduct and relevant laws in force.

Code of Conduct and Ethics for DirectorsDownload

Terms Of Reference For Nomination CommitteeDownload

Terms Of Reference For Remuneration CommitteeDownload

Whistle Blowing PolicyDownload

Anti Bribery and Corruption PolicyDownload

Terms Of Reference For Audit And Risk Management CommitteeDownload

Board CharterDownload

Remuneration PolicyDownload

Fit & Proper PolicyDownload

Corporate Governance ReportDownload