MESTRON HOLDINGS BERHAD | Investor Relations

Policy Disclosures
Shareholders Meeting

Policy Disclosures

Directors' Fit and Proper Policy

Terms of Reference - Audit and Risk Management Committee

Terms of Reference - Nomination Committee

Terms of Reference - Remuneration Committee

Code of Conduct and Ethics

Enterprise Risk Management Framework

Board Charter

Gender Diversity Policy

Remuneration Policy

Whistleblowing Policy

Anti Bribery and Corruption Policy

Corporate Governance Report