Corporate Governance

Charters and terms of reference

Board Charter

Audit Committee’s Policy on Suitability, Objectivity and Independence of External Auditors

Remuneration Committee’s Terms of Reference

Audit Committee Charter

Nomination Committee’s Terms of Reference

Risk Management Committee’s Terms of Reference

Codes and Policies

Code of Conduct and Ethics

Boardroom Diversity Policy

Whistle Blowing Policy

Directors’ Code of Ethics

Anti-Corruption and Anti-Bribery Policy

Corporate Governance Report 2019

Daibochi Berhad 197201001354 (12994-W). All Rights Reserved.

Corporate Governance