Invest
Upholding our responsibility to shareholders,
reaching out to investors
Charter & Policies
Our Charter
The Board of Directors operates in accordance with a charter grounded in the Malaysian Code of Corporate Governance and Bursa Malaysia Listing Requirements, setting out duties and responsibilities for consistent, good governance.
Our Code of Conduct
Aligned with our values of Caring, Creative, Competent, the Code applies to Directors and employees on confidentiality, compliance with law, conflicts of interest, workplace conduct, environment, and more.
Our Stakeholders
We maintain effective channels so shareholders and the public receive timely access to financial results, news, annual reports and other material information.
Sustainability
We strive to protect our people, care for the environment, deliver value to shareholders and support communities where we work.
Whistleblowing
Confidential channels encourage reporting of suspected wrongdoing by employees, management, Directors or vendors, consistent with the Whistleblower Protection Act 2010.
Anti‑Bribery & Corruption
We adopt a zero‑tolerance approach to all forms of bribery and corruption with clear rules for employees and third parties.
Terms of Reference
Audit Committee (AC)
Oversees and reviews internal and external audit activity and reports key findings to the Board.
Nominating and Remuneration Committee (NRC)
Assist the Board in selection of Directors, evaluate the effectiveness of the Board and assess the remuneration packages of Executive Director and Senior Management
