INVESTOR RELATIONS

Learn about our corporate and financial information including our announcements to Bursa Malaysia.

INVESTOR CENTRE & REPORTS

Board Charter-31052018

TOR-AC 31052018

TOR-RMC 27052019

TOR-RC 31052018

TOR-NC 31052018

Summary of key matters – 2019 AGM

Appendix A – Board Diversity Policy

Appendix B – Code of Ethics and Conduct

Appendix C – Whistle Blowing Policy

Appendix D – Succession Planning Policy

Appendix E – Procedures for Appointment of Directors and Senior Mgmt