Corporate Governance

 

Board Charter


The Board of Directors of Sungei Bagan Rubber Company (Malaya) Berhad has formalised its Board. This Board Charter acts as a source of reference and primary induction literature to provide insights to prospective Board members and Senior Management. It is also to assist the Board in the assessment of its own performance and of individual Directors. The Board will periodically review the Board Charter to ensure relevance of its application.

The Board Charter is published on Sungei Bagan Rubber Company (Malaya) Berhad’s website in line with Recommendation 1.7 of the Malaysian Code on Corporate Governance 2012.


Sungei Bagan Rubber Company (Malaya) Berhad Board Charter



Code of Conduct & Business Ethics


It is a fundamental requisite of the Group that all its employees are expected to observe and comply with the Code of Conduct and Rules & Regulations applicable to the Group's business and that they are expected to behave / act in an ethical standard of integrity.


Sungei Bagan Rubber Company (Malaya) Berhad Code of Conduct & Business Ethics



AGM Minutes


Sungei Bagan Rubber Co (M) Bhd Board AGM Minutes 2016



Board Diversity Policy


Sungei Bagan Rubber Company (Malaya) Bhd Board Diversity Policy