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Corporate Governanceadmin2023-10-18T19:00:48+08:00

CORPORATE GOVERNANCE

Board Charter
Terms of reference for Audit Committee
Terms of reference for Nomination Committee
Terms of reference for Remuneration Committee
Corporate Disclosure Policy
Non-Audit Services Policy
Sustainability Policy
Whistle Blowing Policy
Remuneration Policy and Procedure
Code of Business Conduct and Ethics
Anti-Bribery and Corruption Policy
Directors’ Fit & Proper Policy
Key Matters Discussed at AGM

CORPORATE ANNOUNCEMENTS

CORPORATE GOVERNANCE

AGM / EGM

LEGAL STATEMENT

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