Corporate Governance

The Board takes cognisance of the Malaysian Code on Corporate Governance ("MCCG"), and is committed, where possible, having regard to the size and ownership of the Company, to achieving and sustaining high standards of corporate governance and compliance with the MCCG best practice recommendations.

Board Charter
Constitution

Terms of Reference

  1. Terms of Reference of Audit and Risk Committee
  2. Terms of Reference of Nomination and Remuneration
  3. Terms of Reference of Risk Steering Committee
  4. Terms of Reference of Group Sustainability Committee
  5. Terms of Reference of Investment Committee
Corporate Governance Report

Policies

  1. Directors Fit & Proper Policy
  2. Anti-Bribery Policy
  3. Whistle Blowing Policy
  4. Corporate Disclosure Policy
  5. Dividend Policy
  6. Malaysian Sustainable Palm Oil Policy
  7. Environmental Policy
  8. Good Social Practices Policy
  9. Occupational Safety and Health Policy
  10. Quality Policy
  11. Sexual Harassment Policy
  12. Policy on Employment of Young Workers
Long-Term Incentive Plan By-Laws