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Moral authority comes from following universal and timeless principles like honesty, integrity, and treating people with respect. 

Integrity & Governance

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Policies

Anti-Bribery Policy

Anti-Bribery Policy

Related Party Transactions Policies & Procedures

Related Party Transactions Policies & Procedures

Policy on Non-Audit Services

Policy on Non-Audit Services

Whistleblowing Policy

Whistleblowing Policy

Board Charter

Board Charter

Policy on Independent Non-Executive Directors Tenure

Policy on Independent Non-Executive Directors Tenure

Board Diversity Policy

Board Diversity Policy

Code of Conduct

Code of Conduct

Directors’ Fit & Proper Policy

Directors’ Fit & Proper Policy

Anti - Bribery Management System (ABMS) 

Malakoff Corporation Berhad was honored with the certification of ISO37001:2016 Anti - Bribery Management System ("ABMS") by SIRIM QAS for its commitment in upholding the highest standards of ethical conduct, integrity and accountability in all of its business activities and operations.

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Terms of Reference

Terms of Reference of Audit Committee

Terms of Reference of Audit Committee

Terms of Reference of Board Risk & Investment Committee

Terms of Reference of Board Risk & Investment Committee

Terms of Reference of Board Nomination & Remuneration

Terms of Reference of Board Nomination & Remuneration

Terms of Reference of Board Procurement Committee

Terms of Reference of Board Procurement Committee

Reports / Statements

Corporate Governance Overview Statement

Corporate Governance Overview Statement

Corporate Governance Report

Corporate Governance Report

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