Policy Disclosures
The Board of Directors of Komarkcorp Berhad recognises the importance of good corporate governance practices within the Company and its subsidiary companies as a fundamental part of discharging its responsibilities to safeguard shareholders’ investments and to protect the interests of all stakeholders.
(A) POLICIES
Directors’ Fit and Proper PolicyDownload
(B) TERMS OF REFERENCE OF BOARD COMMITTEES
Audit Committee Terms Of ReferenceDownload
Nomination Committee Terms Of ReferenceDownload
Remuneration Committee Terms Of ReferenceDownload