Corporate Governance
The Board of Directors of MKH Berhad is pleased to report to the shareholders on the manner MKH Berhad and its subsidiaries has applied the Principles, and the extent of compliance with the Recommendations of good governance as set out in the Malaysian Code On Corporate Governance 2012 issued by the Securities Commission, aimed to enhance the effectiveness of corporate governance framework to safeguard the interest of shareholders and other stakeholders as prescribed under Paragraph 15.25 of the Bursa Malaysia Securities Berhad Main Market Listing Requirements.
Corporate Governance Report
Terms of Reference of The Sustainability Committee
Anti Bribery & Corruption Policy
Terms of Reference of The Audit Committee
Terms of Reference of The Executive Committee
Terms of Reference of The Nomination Committee
Terms of Reference of The Remuneration Committee
Terms of Reference of The Risk Management Committee
Corporate Governance Overview Statement
Code of Ethics and Conduct
Code of Business Ethics (Vendors and Business Associates)
External Auditors Assessment Policy