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2016 AGM
2017 AGM
2019 EGM (21.02.19)
2019 EGM (29.08.19)
2020 EGM (17.09.2020)
2020 AGM (23.12.2020)
2021 EGM (16.4.2021)
2021 AGM (10.12.2021)
2022 EGM (11.11.2022)
2023 AGM (26.06.2023)
2023 EGM (12.12.2023)
2024 AGM (26.06.2024)
Press Release/News
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Impiana Hotels
WOLO Kuala Lumpur
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Menu
About Us
Who We Are
Board of Directors
Accolades
Our Businesses
Hotel Management
Property Development
Corporate Info
Overview
Governance & Policies
Investor Relations
Company Announcement
Annual Reports
AGM/EGM
2016 AGM
2017 AGM
2019 EGM (21.02.19)
2019 EGM (29.08.19)
2020 EGM (17.09.2020)
2020 AGM (23.12.2020)
2021 EGM (16.4.2021)
2021 AGM (10.12.2021)
2022 EGM (11.11.2022)
2023 AGM (26.06.2023)
2023 EGM (12.12.2023)
2024 AGM (26.06.2024)
Press Release/News
Share Price
Book Hotel
Impiana Hotels
WOLO Kuala Lumpur
Resources
Media
Blog
Contact Us
Corporate Info
Governance & Policies
Governance & Policies
Click below to view and download the pdf
Board Charter
View Document
Corporate Disclosure Policy & Procedure
View Document
Code of Ethics & Conduct
for Directors
View Document
Whistleblowing Policy
View Document
Nomination Committee –
Terms of Reference
View Document
Remuneration Committee –
Terms of Reference
View Document
Fit and Proper Policy
(with Annexure – Checklist)
View Document
Sustainability Steering Committee – Terms of Reference
View Document
Conflict of Interest Policy
View Document
Anti-bribery &
Corruption Policy
View Document
Audit & Risk Management
Committee – Terms of Reference
View Document
Audit & Risk Management
Committee – Terms of Reference
View Document