We believe in having and implementing best practices to safeguard shareholders' interests, and have thus adopted corporate governance practices which are based on the principles set out in the Code of Corporate Governance.
The Board of Directors will provide full disclosure of material corporate information as commercially appropriate through press announcements, press releases and shareholder circulars as well as through the statutory interim and annual financial results announcements.
The Board has six members, comprising three executive directors and three independent directors.
The Board holds at least one formal meeting quarterly, with additional meetings for particular matters convened when necessary. It shall also periodically review the internal control and risk management systems of the Company to ensure that there are sufficient guidelines and procedures in place to monitor its operations.
The Board is assisted by 3 committees, namely the Audit Committee, the Remuneration Committee and the Nominating Committee.
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Click here to download Code of Conduct
Click here to download Anti Bribery & Anti Corruption Policy and Guidelines
Click here to download Board Diversity Policy
Click here to download Investor Relations Policy