Board Charter
The Board Charter serves as a source of reference with regards to the roles, responsibilities, powers, composition and meeting procedures of the Group’s Board of Directors.
2019
- Notice of 22nd AGM
- Summary of Proceedings and Key Matters Discussed- 22nd AGM
Board Charter
The Board Charter serves as a source of reference with regards to the roles, responsibilities, powers, composition and meeting procedures of the Group’s Board of Directors.
AGMs & EGMs
2022
- Minutes of 25th AGM
- Annual Report 2021
- Corporate Governance Report 2021
- Notice of 25th AGM
- Proxy Form
- Administrative Guide for 25th AGM
2021
- Summary of Proceedings and Key Matters Discussed – 24th AGM
- Annual Report 2020
- Corporate Governance Report 2020
- Notice of 24th AGM
- Proxy Form
- Administrative Guide for 24th AGM
2020
- Summary of Proceedings and Key Matters Discussed – 23rd AGM
- Annual Report 2019
- Corporate Governance Report 2019
- Notice of 23rd AGM
- Proxy Form
- Administrative Guide for the 23rd AGM
2019
- Notice of 22nd AGM
- Summary of Proceedings and Key Matters Discussed – 22nd AGM
2018
- Notice of 21st AGM
- Summary of Proceedings and Key Matters Discussed – 21st AGM
AGMs & EGMs
2024
- Minutes of 27th AGM
- MD’s Presentation Slides
- Annual Report 2023
- Corporate Governance Report 2023
- Circular to Shareholders in relation to the Proposed Share Split
- Notice of 27th AGM
- Proxy Form
- Administrative Guide for 27th AGM
2023
- Minutes of 26th AGM
- MD’s Presentation Slides
- Annual Report 2022
- Corporate Governance Report 2022
- Notice of 26th AGM
- Proxy Form
- Administrative Guide for 26th AGM
2022
- Minutes of 25th AGM
- MD’s presentation slides
- Annual Report 2021
- Corporate Governance Report 2021
- Notice of 25th AGM
- Proxy Form
- Administrative Guide for 25th AGM
2021
- Summary of Proceedings and Key Matters Discussed – 24th AGM
- Annual Report 2020
- Corporate Governance Report 2020
- Notice of 24th AGM
- Proxy Form
- Administrative Guide for 24th AGM
2020
- Summary of Proceedings and Key Matters Discussed – 23rd AGM
- Annual Report 2019
- Corporate Governance Report 2019
- Notice of 23rd AGM
- Proxy Form
- Administrative Guide for the 23rd AGM
2019
- Notice of 22nd AGM
- Summary of Proceedings and Key Matters Discussed – 22nd AGM
2018
- Notice of 21st AGM
- Summary of Proceedings and Key Matters Discussed – 21st AGM
Board Charter
The Board Charter serves as a source of reference for the roles, responsibilities, powers, composition, and meeting procedures of the Group’s Board of Directors.
Anti-Bribery and Corruption Policy & Procedures
The Anti-Bribery and Corruption Policy & Procedures demonstrates the Group’s commitment to preventing bribery and corrupt practices and was established to provide information and guidelines aimed to mitigate the Group’s exposure to bribery and corruption risks.
Terms of Reference of Audit and Risk Management Committee
The Audit and Risk Management Committee’s Terms of Reference guides the discharge of the Committee’s roles and responsibilities particularly in the areas of financial reporting and audit, internal control, and risk management. It also sets out the rights of the Audit and Risk Management Committee as well as regulates the conduct of its members.
Terms of Reference of Nomination Committee
The Nomination Committee’s Terms of Reference sets out the functions and duties, composition, rights, and meeting procedures of the Committee.
Terms of Reference of Remuneration Committee
The Terms of Reference of the Remuneration Committee sets out the composition, functions and duties, rights, and meeting procedures of the Committee.
Whistleblowing Policy & Procedures
The Whistleblowing Policy & Procedures provides guidelines to all stakeholders in channeling their concerns on any wrongdoing they may observe in the Group.
Remuneration Policy
The Remuneration Policy guides the Group in attracting, retaining, and motivating highly qualified individuals to serve on the Board and Key Senior Management team.
Directors’ Recruitment & Fit and Proper Policy
The Policy outlines the criteria, formal procedure, and process for identifying and evaluating potential candidates who are to be appointed as Directors of the Group as well as Directors who are seeking for re-appointment or re-election.
Corporate Governance Report
The Corporate Governance Report sets out the details of the Group’s application of each Practice set out in the Malaysian Code of Corporate Governance.
Board Charter
The Board Charter serves as a source of reference with regards to the roles, responsibilities, powers, composition and meeting procedures of the Group’s Board of Directors.
Terms of Reference of Audit Committee
The Audit Committee’s Terms of Reference guide the discharge of the Committee’s roles and responsibilities particularly in the areas of financial reporting and audit, internal control, and risk management. It also sets out the rights of the Audit Committee as well as regulates the conduct of its members.
Terms of Reference of Nomination Committee
The Nomination Committee’s Terms of Reference sets out the functions and duties, composition, rights and meeting procedures of the Committee.
Terms of Reference of Remuneration Committee
The Terms of Reference of Remuneration Committee sets out the composition, functions and duties, rights and meeting procedures of the Committee.
Whistleblowing Policy
The Whistleblowing Policy provides guidelines to all stakeholders in channeling their concerns on any wrongdoing they may observe in the Group.
Remuneration Policy
The Remuneration Policy guides the Group in attracting, retaining and motivating highly qualified individuals to serve on the Board and Key Senior Management team.