INVESTOR RELATIONS

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

Whistle Blowing Policy

Directors’ Code of Ethics

Boardroom Diversity Policy

Corporate Governance Report 2019

INVESTOR RELATIONS

PRODUCTS

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DAIBOCHI BERHAD
No. 9, Persiaran Selangor,
Seksyen 15, 40200
Shah Alam, Selangor,
Malaysia

 

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Fax No. : 03-55191884

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Corporate Governance