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.

Audit & Risk Management Committee

Oversees and reviews internal and external audit activity and reports key findings to the Board.

Nominating Committee

Assists the Board in selection and assessment of Directors.

Remuneration Committee

Assists the Board in assessing remuneration packages of Executive Directors and Senior Management.

Director Remuneration Policy

External Auditor Independence Policy

Fit & Proper Policy