Corporate Governance
The Board of Directors (“the Board”) of UOA Development Bhd recognises the importance of adopting the principles and best practices of the Malaysian Code on Corporate Governance 2012, issued by the Securities Commission (“the CG Code”). The Board is committed to good corporate governance, accountability and transparency towards creation of wealth in achieving short term and long term shareholders’ value.
As such, the Board strives to adopt the substance behind corporate governance principles and not merely the form. The Board is pleased to provide a narrative statement on the application of the principles and the extent of compliance with the best practices as set out in the CG Code issued by the Securities Commission, aimed to enhance the effectiveness of corporate governance framework to safeguard the interest of shareholders and other stakeholders as prescribed under Paragraph 15.25 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Listing Requirements”).
ANTI BRIBERY & CORRUPTION POLICY
TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE
DIRECTORS' FIT AND PROPER POLICY
CORPORATE GOVERNANCE REPORT