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BURSA MALAYSIA Listing No: 7013
Corporate Governance
Corporate Governance
Corporate Governance
BOARD CHARTER
CONSTITUTION
Committee Terms of Reference
AUDIT COMMITTEE
NOMINATION COMMITTEE
REMUNERATION COMMITTEE
Group Policies
CODE OF CONDUCT
AND ETHICS
WHISTLEBLOWING
ANTI BRIBERY &
ANTI CORRUPTION
REMUNERATION POLICY
FOR DIRECTORS AND
SENIOR MANAGEMENT
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