The Board of Directors (the "Board") recognizes the importance of good Corporate Governance in directing the businesses of the Group. The Board is committed to the highest standards of the Malaysian Code of Corporate Governance ("the Code") and leading by example throughout its business operations.
The Board further acknowledges the importance of the Internal Audit, Risk Management and Compliance functions toward the attainment of highest standards of the Code. It is also the Board's belief that Corporate Governance is synonymous with the key concepts of transparency, accountability, integrity and corporate performance.
The Board demands all staff operates to the highest standards of business integrity and enforce strictly the standards of business conduct, the Group's Code of Ethics, and standard operating policies and procedures (SOP) that instills and cultivates Corporate Governance and Whistle Blowing culture. Our aim is to encourage a universal respect for high business standards.