Policy Disclosures

The Board of Directors of Censof Holdings Berhad in committed to ensuring that high standards of corporate governance are applied throughout Censof Group. Pursuant to the principles and recommendations stipulated in the Malaysian Code On Corporate Governance 2017 and Main Market Listing Requirements (“MMLR”) of Bursa Malaysia Securities Berhad.

Directors' Fit and Proper Policy

Anti-Bribery and Anti-Corruption Policy

Audit Committee - Terms of Reference

Risk Management Committee - Terms of Reference

Nominating and Remuneration Committee - Terms of Reference

Corporate Governance Report

Board Charter

Whistle Blowing Policy