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")

Sustainability ReportDownload

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 Key Senior Management’s Remuneration PolicyDownload

Corporate Governance ReportDownload

Whistleblower PolicyDownload

Corporate Governance Overview StatementDownload

Code of Ethics and Employees' Discipline & ConductDownload

Diversity PolicyDownload