Policy Disclosures

The Board of Directors of Securemetric Berhad is committed to upholding and inculcating good corporate governance practices, with the primary objective of safeguarding stakeholders’ interests and enhancing shareholders’ value.

Board Charter

Code of Conduct

Director Code of Conduct

Related Party Transaction Policy

Succession Planning Policy

Terms of Reference of the Audit Committee

Terms of Reference of the Nomination Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Risk Management Committee

Whistle Blowing Policy

Corporate Governance Report