| NO. |
TITLE |
VIEW |
| 1. |
BOARD CHARTER |
MORE INFORMATION |
| 2. |
CODE OF CONDUCT |
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| 3. |
AUDIT COMMITTEE TOR |
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| 4. |
RISK MANAGEMENT COMMITTEE TOR |
MORE INFORMATION |
| 5. |
INVESTMENT COMMITTEE TOR |
MORE INFORMATION |
| 6. |
TENDER COMMITTEE TOR |
MORE INFORMATION |
| 7. |
NOMINATION AND & REMUNERATION COMMITTEE TOR |
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| 8. |
DIRECTORS AND SENIOR MANAGEMENTS REMUNERATION POLICY |
MORE INFORMATION |
| 9. |
DIRECTORS FIT AND PROPER POLICY |
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| 10. |
SUSTAINABILITY POLICY |
MORE INFORMATION |
| 11. |
WHISTLEBLOWING POLICY |
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| 12. |
ANTI-CORRUPTION AND BRIBERY POLICY |
MORE INFORMATION |
| 13. |
ANTI-CORRUPTION AND BRIBERY POLICY (BAHASA MALAYSIA) |
MORE INFORMATION |
| 14. |
COVID-19 STANDARD OPERATING PROCEDURE |
MORE INFORMATION |