The Board of Directors of Minetech Resources Berhad (“Board”) is committed to ensuring the highest standards of corporate governance throughout the Group so that the affairs of the Group are conducted with integrity and professionalism with the objective of safeguarding shareholders’ investment and ultimately enhancing shareholders’ value.
The Board in leading the Company in its Corporate Governance practices is guided by the principles as set out in the Malaysian Code on Corporate Governance 2017.
Directors’ Fit and Proper PolicyDownload
Anti-Bribery Management System PolicyDownload
Terms of Reference of Audit and Risk Management CommitteeDownload
Terms of Reference of Nomination and Remuneration CommitteeDownload
Terms of Reference of Investment CommitteeDownload
Directors and Senior Management's Remuneration PolicyDownload
Corporate Governance Overview StatementDownload
Code of Ethics and Employees' Discipline & ConductDownload