Corporate Governance

Abstract the Board Corporate Governance Reports as follows:

Corporate Governance
Overview

Corporate Governance
Report

Statement of Risk Management
& Internal Control

Board Charter

Code of Ethics and
Conduct

Corporate Disclosure Policy
and Procedures

Terms of Reference of
the Audit Committee

Terms of Reference of the
Nominating Committee

Terms of Reference of the
Remuneration Committee

Whistle Blowing

Anti-Bribery and
Anti-Corruption Policy

Remuneration Policy

Directors' Fit
and Proper Policy

Contact Details

Lot 17, 17th Floor,
Public Bank Tower,
19, Jalan Wong Ah Fook,
80000 Johor Bahru, Malaysia.

+607 - 224 8316

+607 - 223 2562/226 6425