Investors Relations | Cape Ems Berhad

Policy Disclosures

(A) POLICIES

Board CharterDownload

Core Values StatementDownload

Corporate Disclosure Policies and ProceduresDownload

Gender Diversity PolicyDownload

Risk Management and Internal Control FrameworkDownload

Remuneration PolicyDownload

Directors' Fit and Proper PolicyDownload

Anti-Money Laundering PolicyDownload

Anti-Bribery and Anti-Corruption PolicyDownload

Whistle-Blowing PolicyDownload

Privacy NoticeDownload

Sustainability Policy and ProcedureDownload

Code of Conduct and EthicsDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEES

Nominating Committee Terms of ReferenceDownload

Audit Committee Terms of ReferenceDownload

Sustainability and Risk Management Committee Terms of ReferenceDownload

Remuneration Committee Terms of ReferenceDownload