Governance & Policies

The Board of Directors (“the Board”) of Gadang Holdings Berhad (“Gadang” or “Company”) is committed to ensuring a high standard of corporate governance is practised throughout the Company and its subsidiaries (“the Group”) in discharging its responsibilities with integrity, transparency, and professionalism to protect and enhance shareholders’ value and the financial position of the Group.

Conflict of Interest Policy

Corporate Governance Report

Sustainable Procurement Policy

Human Rights Policy

Terms of Reference of the Audit Committee

Board Diversity Policy

Directors' Fit & Proper Policy

Code of Ethics & Conduct

Anti-Bribery & Corruption Policy

Constitution

No Gift Policy

Terms of Reference of the Nomination & Remuneration Committee

Board Charter

Terms of Reference of the Board Risk & Sustainability Committee

Remuneration Policy of Directors and Senior Management

Whistleblowing Policy & Procedures

External Auditors Policy