Zetrix AI Berhad | Investor Relations

Policies

(A) Corporate Governance

Terms of Reference of Remuneration Committee

Terms of reference of Nomination Committee

Terms of reference of Audit Committee

Board Charter

Code of Business Ethics

Directors’ Fit and Proper Policy

Anti-Bribery and Anti-Corruption Policy

Code of Conduct

Code of Ethics

Whistle Blowing Policy

Anti-Bribery Procedures for Managing Stakeholders

Terms of reference of Risk Management Committee

Risk Management Policy

Corporate Disclosure Policies and Procedures

Directors and Senior Management's Remuneration Policy

Directors Assessment Policy

Insider Dealing Policy

Succession Planning Policy

Share Buy Back Policy

Conflict of Interest Policy

(B) Sustainability

Human Rights Policy

Non-Discrimination & Equal Employment Opportunity Policy

Safety and Health Policy

Environmental Policy

Sustainability Policy

Statement of Commitment to Addressing Climate Change Risks and Impacts

Environment, Social and Governance Key Performance Indicators and Targets

Policies