Corporate Governance

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Corporate Governance

Upholding Accountability, Transparency and Integrity in Business Practice.

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.

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.

Policies

Anti Bribery Policies

Whistleblowing policy

Board Diversity Policy

Related Party Transactions Policies & Procedures

Board Charter

Code Of Conduct

Policy on Non-Audit Services

Policy on Independent Non-Executive Directors Tenure

Directors’ Fit & Proper Policy

Terms of Reference

Terms of Reference of Audit Committee

Terms of Reference of Board Nomination & Remuneration

Terms of Reference of Board Procurement Committee

Terms of Reference of Board Risk & Investment Committee

Reports / Statements