Corporate Governance

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. 

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

Board CharterDownload

Directors and Senior Management's Remuneration PolicyDownload

Corporate Governance ReportDownload

Whistleblower PolicyDownload

Corporate Governance StatementDownload

Code of Ethics and Employees' Discipline & ConductDownload

Corporate Disclosure PolicyDownload

Diversity PolicyDownload

Shareholder's RightsDownload