Corporate Governance

The Board of Directors (the “Board”) of Glomac Berhad recognises the importance of adopting robust corporate governance standards in its efforts to enhance shareholders’ value, whilst ensuring probity and safeguarding stakeholders’ interest. In its application of pertinent governance practices, the Board has taken into consideration the Principles and Practices set out under  the Malaysian Code and the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

Directors’ Fit and Proper Policy

Terms of Reference of Risk Management and Sustainability Committee

Anti-Bribery And Corruption Policy

Corporate Governance Report

Code of Conduct

Whistle Blowing Policy And Procedures

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration & ESS Committee

Board Charter