KUMPULAN H & L HIGH-TECH BHD - IR System By Insage

Investor Relations Contact

	For Investor Relations related queries, please contact: Tel : 03 - 6157 6339 E-mail : ir@hlhightech.com

e-Dividend

Policy Disclosures

The Board recognises the importance of good corporate governance and fully subscribes to and supports the principles of the Malaysian Code on Corporate Governance and the relevant provisions in the Main Market Listing Requirement of Bursa Malaysia Securities Berhad.

Conflict of Interest Policy

Risk Management Policy

Directors’ Fit and Proper Policy

Anti-Bribery and Anti-Corruption Policy

Term of References of the Remuneration Committee

Remuneration Policy and Procedures

Corporate Govenance Report

Term of References of the Audit and Risk Management Committee

Term of References of the Nomination Committee

Board Charter

Whistle Blowing Policy

Code of Ethics and Conduct

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