Corporate Governance


Policy Disclosures

Board Charter

Audit Committee Terms of Reference

Risk Committee Terms of Reference

Remuneration Committee Terms of Reference

Nomination Committee Terms of Reference

Anti-Bribery & Anti-Corruption Policy

Whistleblowing Policy and Procedures

Code of Conduct and Ethics

Directors' Fit and Proper Policy

 

Shareholders Meeting

MINUTE MEETING : 2ND AGM MINUTE
MINUTE MEETING : 1ST EGM MINUTE
DATE : 26 DISEMBER 2023

TIME : 10:00 AM

VENUE : THE HERON , LEVEL 2, FOUR POINTS BY SHERATON
PUCHONG, 1201, TOWER 3, PUCHONG FINANCIAL CORPORATE CENTRE (PFCC), JALAN PUTERI 1/2,
BANDAR PUTERI, PUCHONG, 47100 SELANGOR

MINUTE MEETING : 3RD AGM MINUTE