Corporate Governance

The Board of Directors (“the Board”) of AIZO Group Berhad (formerly known as Minetech Resources Berhad)  is pleased to present the statement on corporate governance (“CG”) practices of the Company during the financial year ended 31 March 2024 (“FYE 2024”), as guided by the principles set out in the Malaysian Code on Corporate Governance 2021 (“MCCG”).

This statement is prepared in compliance with Paragraph 15.25(1) of the Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”) and guided by Practice Note 9 of the MMLR and the CG Guide (4th edition) issued by Bursa Securities. This CG Overview Statement should also be read together with the CG Report 2024 of the Company (“CG Report”) which is available on the Company’s website at www.minetech.com.my and via an announcement made on Bursa Securities’ website, as well as in conjunction with the other statements in the Annual Report 2024 of the Company (e.g. Statement on Risk Management and Internal Control, Audit and Risk Management Committee Report and Sustainability Statement) as the application of certain governance enumerations may be more evidently expressed in the context of the respective statements.

The CG Report provides detailed explanations of the Company’s application of each practice as set out in the MCCG during the financial year under review.

Terms Of Reference Of Sustainability CommitteeDownload

Directors’ Fit and Proper PolicyDownload

Conflict of Interest PolicyDownload

Anti-Bribery Management System PolicyDownload

Terms of Reference of Audit and Risk Management CommitteeDownload

Terms of Reference of Nomination and Remuneration CommitteeDownload

Board CharterDownload

Directors and Senior Management's Remuneration PolicyDownload

Corporate Governance ReportDownload

Whistleblower PolicyDownload

Corporate Governance Overview StatementDownload

Code of Ethics and Employees' Discipline & ConductDownload

Diversity PolicyDownload