• Policy Disclosures
  • Shareholders Meeting

Policy Disclosures

The Board of Directors (“Board”) is committed to ensure the highest standards of corporate governance are practiced throughout the Boustead Heavy Industries Corporation Group of Companies (“BHIC Group”) as a fundamental part of discharging its responsibilities to protect and enhance shareholders’ value and the financial performance of the Group.
BHIC Organizational Anti-Corruption Plan (OACP) 2024-2026
BHIC Code of Ethics and Conduct (English)
BHIC Code of Ethics and Conduct (Malay)
Constitution
No Gift Policy
Fit and Proper Policy
Whistleblowing
Anti-Bribery and Anti-Corruption Policy Statement
Terms of Reference of Nominating & Remuneration Committee
Board Directorship Policy
Terms of Reference of Risk & Sustainability Committee
Directors’ Code of Ethics and Conduct
BHIC Code of Ethics and Conduct
Statement on Risk Management and Internal Control
Terms of Reference of Audit Committee
Corporate Governance Report
Board Charter