Policy Disclosures
The Board of Directors of Xin Hwa Holdings Berhad (“Board”) recognizes the importance of good corporate governance in the conduct of the Company’s and its subsidiaries’ (collectively referred to as the “Group”) affairs and is committed to implementing good corporate governance practices throughout the Group.
Anti-Bribery & Anti-Corruption Policy
Corporate Disclosure Policies & Procedures
Conflict of Interest Policy
Directors' Fit & Proper Policy
Directors Nomination Policy & Procedure
Whistleblowing Policy & Procedure
Directors Remuneration Policy & Procedure
Corporate Governance Report
Code of Conduct of the Board
Shareholders Communication Policy
Shareholders' Rights Relating to General Meeting
Terms of Reference of the Audit & Risk Management Committee
Terms of Reference of the Nominating Committee
Terms of Reference of the Remuneration Committee