• Policy Disclosures
  • Whistle Blowing Form

Corporate Governance

The Board of Directors of Securemetric Berhad is committed to upholding and inculcating good corporate governance practices, with the primary objective of safeguarding stakeholders’ interests and enhancing shareholders’ value.
Remuneration Policy
Fit and Proper Policy
Anti-Corruption and Bribery Policy
Board Charter
Code of Conduct
Director Code of Conduct
Related Party Transaction Policy
Succession Planning Policy
Terms of Reference of the Audit Committee
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Risk Management Committee
Whistle Blowing Policy
Corporate Governance Report