BOARD CHARTER
&
TERMS OF REFERENCE
Board Charter of the Board of Directors
Terms of Reference for Audit Committee
Terms of Reference for Nomination Committee
Terms of Reference for Remuneration Committee
Remuneration Policies
Code of Conduct and Whistleblowing Policy
Anti Corruption and Bribery Policy
CORPORATEGOVERNANCE
Malpac Holdings Berhad and its Board of Directors (“Board”) has been committed in ensuring that the Company's business affairs and all transactions are in strict adherence to the rule of law and good corporate governance to ensure that all shareholders' right and interests are protected.
The Company updates its CG report and the Coporate Governance Overview Statement on annual basis, of which the compliance and application of the principles and recommendations of the Malaysian Code on Corporate Governance 2017 ("MCCG"), relevant chapters of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa") on corporate governance were reported accordingly. Should you wish to understand more, please kindly refer to our Board Charter, Terms of Reference, CG Report and the CG Overview Statement for further details.Download Malpac Corporate Governance Report 2018
Download Malpac Corporate Governance Report 2019
Download Malpac Corporate Governance Report 2020