199601024340 (396692-T)
Home
Corporate
Corporate Information
Corporate Profile
Corporate Structure
MD & A
Directors & Deputy CEO
Corporate Governance
Investor Relations
Bursa Announcement
Quarterly Results
Annual Reports
Annual General Meeting
Extraordinary General Meeting
Warrants
Products
Activities
General Announcement
Activity
Contact
Careers
en
English
中文
Corporate Governance
Board Charter
PDF (6.09 MB)
Code of Conduct and Ethics
PDF (1.04 MB)
Directors' Fit and Proper Policy
PDF (521.07 KB)
Audit Committee Terms of Reference
PDF (3.52 MB)
Nominating Committee Terms of Reference
PDF (2.05 MB)
Remuneration Committee Terms of Reference
PDF (1.81 MB)
Anti-Bribery and Corruption Policy
PDF (208.63 KB)
Whistle-blowing Policy
PDF (1.42 MB)
Corporate Governance Report 2024
PDF (478.14 KB)
