Investor Relations | AVALAND BERHAD

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Corporate Governance

(A) POLICIES

Quality Policy Statement

Conflict of Interest Policy

Corporate Governance Report 2025

Whistleblowing Policies and Procedures

Sponsorship and Donation Policy

Health, Safety, Security and Environmental Policy Statement

Anti-Bribery and Anti-Corruption Policy For Third Parties

Sustainability Policy

Human Rights Policy

Fit and Proper Policy

Environmental Policy

Code of Conduct and Ethics

(B) TERMS OF REFERENCE

Terms of Reference of Board Sustainabiity Committee

Terms of Reference of Nomination and Remuneration Committee

Terms of Reference of Audit and Risk Management Committee