Investors Relations | Cape Ems Berhad

Policy Disclosures

Policy Disclosures

(A) POLICIES

Corporate Disclosure Policies and ProceduresDownload

Gender Diversity PolicyDownload

Board CharterDownload

Risk Management and Internal Control FrameworkDownload

Remuneration PolicyDownload

Directors' Fit and Proper PolicyDownload

Anti-Money Laundering PolicyDownload

Anti-Bribery and Anti-Corruption PolicyDownload

Whistle-Blowing PolicyDownload

Privacy NoticeDownload

Sustainability PolicyDownload

Code of Conduct and EthicsDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEE

Remuneration Committee Terms of ReferenceDownload

Nominating Committee Terms of ReferenceDownload

Risk Management Committee Terms of ReferenceDownload

Audit Committee Terms of ReferenceDownload