Corporate Governance
The Board of Directors ("The Board") of Aizo Group Berhad (formerly Known as Minetech Resources Berhad) is pleased to present the statement of 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")
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
Directors and Key Senior Management’s Remuneration PolicyDownload
Corporate Governance Overview StatementDownload
Code of Ethics and Employees' Discipline & ConductDownload