Investor Relations

Corporate Governance

• Board Charter
• AC Terms of Reference
• NC Terms of Reference
• RC Terms of Reference
• Risk Committee Terms of Reference
• CACC Terms of Reference
• Anti-Bribery and Corruption Prevention Policy
• Whistleblowing Policy
• Code of Ethics & Conduct
• Fit and Proper Policy

Announcements to Bursa

Annual Reports

Summary of Annual General Meeting

• Annual General Meeting 2021
• Annual General Meeting 2020

27^th Annual General Meeting

• Annual Report 2022
• CG Report
• Notice of 27^th AGM
• Administrative Guide
• Proxy Form
• Request Form