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

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Whistleblowing policy

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Board Diversity Policy

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Related Party Transactions Policies & Procedures

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Board Charter

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Code Of Conduct

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Policy on Non-Audit Services

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Policy on Independent Non-Executive Directors Tenure

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Directors’ Fit & Proper Policy

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Conflict of Interest Policy

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Terms of Reference

Terms of Reference of Audit Committee

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Terms of Reference of Board Nomination & Remuneration

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Terms of Reference of Board Procurement Committee

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Terms of Reference of Board Risk & Investment Committee

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Reports / Statements

Corporate Governance Overview Statement 2022

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