Policy Disclosures

The Board has full and effective control over the business undertakings of the Company subject to the powers reserved for shareholders under the Company’s Constitution, the Listing Requirements of Bursa Malaysia Securities Berhad   (“Listing Requirements”) and other applicable laws. This includes responsibility for determining the Company’s overall strategic direction as well as the approval of annual and interim results, specific items of investments and divestments, as well as the risk management framework and internal control policies and procedures for the Company.

Corporate Governance Report

Board Charter

Terms of Reference Audit Committee

Terms of Reference of Nominating & Remuneration Committee

Terms of Reference of Remuneration Committee

Remuneration Policy & Procedures

Code of Conduct & Ethics

Whistleblowing Policy