Corporate Governance

[vc_row][vc_column width=”1/1″][vc_column_text css_animation=”right-to-left”]

Board Charter
Click button below to view.

View PDF

Code of Conduct
Click button below to view

View PDF

Code of Ethics
Click button below to view

View PDF

Director & SM Remuneration Policy
Click button below to view

View PDF

Directors’ Assessment Policy
Click button below to view

View PDF

Diversity Policy
Click button below to view

View PDF

External Auditors Assessment Policy
Click button below to view

View PDF

Whistleblowing Policy & Guidelines
Click button below to view

View PDF

Anti-Bribery & Anti-Corruption Policy & Guidelines
Click button below to view

View PDF

Directors’ Fit & Proper Policy
Click button below to view

View PDF

[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/1″][kleo_gap size=”30px”][vc_separator color=”grey” align=”align_center”][kleo_gap size=”0px”][/vc_column][/vc_row][vc_row][vc_column width=”1/1″][vc_column_text css_animation=”right-to-left”]

Terms of Reference

Nomination Committee
Click button below to view.

View PDF

Audit and Risk Management Committee
Click button below to view

View PDF

Remuneration Committee
Click button below to view

View PDF

[/vc_column_text][/vc_column][/vc_row][vc_row][vc_column width=”1/1″][vc_column_text]
[/vc_column_text][/vc_column][/vc_row]

© 2024 Signature International Berhad 200601034359 (754118-K) | All Rights Reserved
Privacy Policy |Cookies Policy | Sitemap

Log in with your credentials

Forgot your details?