Governance Framework

How We Run the Company

Our governance structure follows the requirements of the ACE Market Listing Requirements of Bursa Malaysia and the Malaysian Code on Corporate Governance. The Board is responsible for the overall direction and governance of the Group, supported by three Board Committees.

Board CharterDownload PDF
Audit and Risk Management Committee Terms of ReferenceDownload PDF
Remuneration Committee Terms of ReferenceDownload PDF
Nomination Committee Terms of ReferenceDownload PDF
Health Safety and Environment PolicyDownload PDF
Whistleblowing PolicyDownload PDF
Sustainability PolicyDownload PDF
Policy
Board Charter
Policy
Audit and Risk Management Committee Terms of Reference.pdf
Policy
Remuneration Terms of Reference.pdf
Policy
Nomination Committee Terms of Reference.pdf
Policy
Health Safety and Environment Policy
Policy
Whistleblowing Policy
Policy
Sustainability Policy
Our Approach

Governance that supports long-term value

Our Board brings together independent perspectives and industry expertise. All Directors are appointed through a formal process by the Nomination & Remuneration Committee, and their performance is assessed annually.

Financial reporting follows Malaysian Financial Reporting Standards. The Audit Committee reviews all quarterly and annual results before release to Bursa Malaysia.

Key Governance Principles
  • Board majority of Independent Non-Executive Directors
  • Separate roles for Chairman and Managing Director
  • Quarterly financial results disclosed within 2 months of quarter end
  • Annual General Meeting held within 6 months of financial year end
  • Whistleblowing channel independent of management
  • Anti-Bribery & Corruption Policy applicable to all staff and contractors