Corporate Governance

Policy Disclosures

The Board of Directors (“Board”) of Cuscapi Berhad (“Cuscapi” or “the Company”) is committed to ensure good corporate governance practices are implemented and maintained throughout the Company and its subsidiaries (“the Group”) as a fundamental part of discharging its duties to enhance and protect shareholders’ values while safeguarding the interests of all stakeholders.

Directors' Fit and Proper Policy

Board Charter

Terms of Reference For Audit and Risk Management Committee

Gender Diversity Policy

Anti-Bribery & Anti-Corruption Policy

Whistleblowing Policy

Nomination & Remuneration Committee Terms of Reference

Corporate Governance Report

Code of Ethics and Business Conduct