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.

Sustainability Committee - Terms of Reference

Code of Conduct

Code of Ethics

Corporate Disclosure Policy

Diversity Policy

External Auditor' Assessment Policy

Directors' Fit and Proper Policy

Audit Committee - Terms of Reference

Nominating and Remuneration Committee - Terms of Reference

Directors and Senior Management's Remuneration Policy

Anti-Bribery and Anti-Corruption Policy

Risk Management Committee - Terms of Reference

Corporate Governance Report

Board Charter

Whistle Blowing Policy