Policy Disclosures

The Board of Directors (“the Board”) of Turbo-Mech Berhad (“Turbo” or the “Company”) and its subsidiaries (hereinafter referred to as the “Group”) recognises the importance of good corporate governance and is fully committed to maintain the highest standards in corporate governance practices, professionalism and integrity in driving the Company to safeguard and enhance shareholders’ value and performance of the Group. The Board believes that good corporate governance is in delivering shareholders’ value.

Directors’ Fit and Proper PolicyDownload

Corporate Governance ReportDownload

Terms Of Reference Of Audit CommitteeDownload

Terms Of Reference Of Nomination CommitteeDownload

Code of ConductDownload

Board CharterDownload

Whistle Blowing PolicyDownload

Anti-Bribery Management System PolicyDownload