Policy Disclosures

The Board of Directors of OpenSys (M) Berhad (“the Company”) (“the Board”) remains committed towards governing, guiding and monitoring the direction of the Company with the objective of enhancing long term sustainable value creation aligned to the interests of shareholders and other stakeholders. The Board strives and advocates good corporate governance and views this as a fundamental part of discharging its roles and responsibilities.

The Board is fully committed to the principles and recommendations of the Malaysian Code on Corporate Governance which took effect on 26 April 2017. This Statement is prepared in compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad and it is to be read together with the Corporate Governance Report 2017 of the Company which is available on the Company’s website at www.myopensys.com.

Terms of Reference of The Audit Committee

Corporate Governance Report

Board Charter

Terms of Reference of The Nomination Committee

Code of Conduct and Ethics

Whistleblowing Policy