Policy Disclosures

The Board of Directors of Komarkcorp Berhad recognises the importance of good corporate governance practices within the Company and its subsidiary companies as a fundamental part of discharging its responsibilities to safeguard shareholders’ investments and to protect the interests of all stakeholders.

(A) POLICIES

Code Of Ethics And ConductDownload

Remuneration PolicyDownload

Gender Diversity PolicyDownload

Board CharterDownload

Anti Corruption PolicyDownload

Directors’ Fit and Proper PolicyDownload

(B) TERMS OF REFERENCE OF BOARD COMMITTEE

Remuneration Committee Terms Of ReferenceDownload

Nomination Committee Terms Of ReferenceDownload

Audit Committee Terms Of ReferenceDownload