EMPIRE PREMIUM FOOD BERHAD | Investors Relations

Policy Disclosures

Policy Disclosures

(A) POLICIES

BOARD CHARTER

CODE OF ETHICS AND CONDUCT

DIRECTORS’ FIT AND PROPER POLICY

REMUNERATION POLICY

ANTI-BRIBERY AND CORRUPTION POLICY

WHISTLEBLOWING POLICY

(B) TERMS OF REFERENCE

TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE (“TOR”)

TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE (“TOR”)