Policy Disclosures

Our Board of Directors (“Board”) is fully committed to the principles and recommendations made in the Malaysian Code on Corporate Governance which took effect on 26 April 2017. This ensures that the best practices of corporate governance including accountability and transparency are adhered to by us to achieve long term financial performance and growth as our Board is mindful of its accountability to our shareholders and various stakeholders.

Code of Business Conduct & Ethics

Gift and Entertainment Policy

MACC Policy

Directors' Fit and Proper Policy

Anti-bribery and Anti-corruption Policy

Remuneration Policy

Corporate Governance Report

Board Charter

Whistleblowing Policy

Audit Committee

Nomination Committee

Remuneration Committee