The Board of Directors supports the objectives of the Malaysian Code on Corporate Governance (“MCCG”) and also acknowledges its role in protecting and enhancing shareholders’ value. The Directors believe that good corporate governance results in quantifiable long-term success and creation of long-term shareholders’ value as well as benefits for all other stakeholders. Hence, the Board affirms its policy of adhering to the spirit of the MCCG.
• Corporate Governance Overview Statement 2022 & Corporate Governance Report 2022
• Board Charter
• Board Committees Terms of Reference
• Fit & Proper Policy for Appointment and Re-election of Directors