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Our aim is to promote high level of accountability and transparency in our business activities and operations. The Company takes a zero-tolerance approach against all forms of bribery and corruption and is committed to acting professionally, fairly and with integrity in all its business dealings.

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 2022

Corporate Governance Overview Statement 2022

Corporate Governance Overview Statement 2021

Corporate Governance Overview Statement 2021

Corporate Governance Report 2022

Corporate Governance Report 2022

Corporate Governance Report 2021

Corporate Governance Report 2021

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