Sustainability

Corporate Governance

Championing Ethical Excellence

Our governance practices reflect the highest standards, adhering to the Malaysian Code on Corporate Governance and the Main Market Listing Requirements of Bursa Malaysia. These principles not only safeguard the interests of our investors but also drive the sustainable growth and future success of our business.

Corporate Governance Report

2025

Corporate Governance Report

2024

Corporate Governance Report

2023

Corporate Governance Report

2022

Corporate Governance Report

2021

Corporate Governance Report

2020

Corporate Governance Report

Our Governance Practices

Board Charter

Corporate Disclosure Policy
& Procedure

Code of Ethics & Conduct
for Directors

Whistleblowing Policy

Anti-Bribery &
Corruption Policy

Fit & Proper Policy

Conflict of Interest Policy

Risk Management Policy

Terms of Reference

Audit and Risk
Management Committee

Nomination Committee

Remuneration Committee

Sustainability Steering Committee

Discover Our Commitment
to Sustainability

Get in Touch

We invite you to connect with us and explore how we can shape tomorrow’s experiences, together.