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.
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.
We maintain effective channels so shareholders and the public receive timely access to financial results, news, annual reports and other material information.
Confidential channels encourage reporting of suspected wrongdoing by employees, management, Directors or vendors, consistent with the Whistleblower Protection Act 2010.