Corporate Governance

The Board believes in observing high standards of corporate governance practices within the Group as a means to optimise shareholder value and in sustaining business prosperity of the Group in the long term. Such corporate governance practices are aligned with the recommendations of the Malaysian Code on Corporate Governance, as considered practical, details of which are set out in the Corporate Governance Statement in this Annual Report.

Anti-Bribery & Corruption Policy
Board Charter
Code Of Conduct Policy
Corporate Disclosure Policies & Procedures
Corporate Governance
Corporate Governance Report 2020
Corporate Governance Report 2021
Fit And Proper Policy
Gender Diversity Policy
Minutes of 13th Annual General Meeting
Minutes of 14th Annual General Meeting
Remuneration Policy & Procedures
Shareholder Communication Policy
Summary of Key Matters Discusses at SIB 09th AGM
Summary of Key Matters Discusses at SIB 10th AGM
Summary of Key Matters Discusses at SIB 11th AGM
Summary of Key Matters Discusses at SIB 12th AGM
Summary of Key Matters Discusses at SIB 13th AGM
Summary of Key Matters Discusses at SIB 14th AGM
Sustainability Policy
Whistleblower Policy

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