Corporate Governance

The Board believes in observing high standards of corporate governance practices within the Group as a means to optimise shareholder value and in sustaining business prosperity of the Group in the long term. Such corporate governance practices are aligned with the recommendations of the Malaysian Code on Corporate Governance, as considered practical, details of which are set out in the Corporate Governance Statement in this Annual Report.

Board Charter
Code Of Conduct Policy
Corporate Governance
Corporate Governance Report 2020
Corporate Governance Report 2021
Corporate Disclosure Policies & Procedures
Sustainability Policy
Whistleblower Policy
Summary of Key Matters Discusses at SIB 09th AGM
Summary of Key Matters Discusses at SIB 10th AGM
Summary of Key Matters Discusses at SIB 11th AGM
Summary of Key Matters Discusses at SIB 12th AGM
Summary of Key Matters Discusses at SIB 13th AGM
Minutes of 13th Annual General Meeting
Anti-Bribery & Corruption Policy
Gender Diversity Policy
Remuneration Policy & Procedures
Shareholder Communication Policy

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