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CORPORATE GOVERNANCE

25 MAY 2022

Fit and Proper Policy

16 APR 2019

Board Charter

16 APR 2019

Terms of Reference (NRC)

23 FEB 2018

Internal Audit Charter

23 FEB 2018

Terms of Reference (AC)

29 JAN 2016

Whistle Blowing Policy

21 DEC 2012

2Corporate Disclosure Policy

21 DEC 2012

Director Code of Conducts and Ethics

21 DEC 2012

Policy on Independence of Directors

Code of Ethics and Conduct Policy

商務會議
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Tel

+603 2721 0288

DF2-09-03A (Unit 1C), Level 9,

Persoft Tower, 6B Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor.

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