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 regulators.

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