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


Terms of Reference

Terms of Reference of Audit and Risk Committee

Terms of Reference of Nomination and Remuneration

Terms of Reference of Risk Steering Committee

Terms of Reference of Group Sustainability Committee

Terms of Reference of Investment Committee

Corporate Governance Report


Directors Fit & Proper Policy

Board Diversity Policy

Anti-Bribery Policy

Whistle Blowing Policy

Corporate Disclosure Policy

Dividend Policy

Malaysian Sustainable Palm Oil Policy

Environmental Policy

Good Social Practices Policy

Occupational Safety and Health Policy

Quality Policy

Sexual Harassment Policy