Corporate Governance

Terms of Reference of the Audit Committee

The Terms of Reference of the Audit Committee shall be as follows:

1.0 CONSTITUTION

The Committee shall be established by a resolution of the Board of Directors and shall be known as the Audit Committee ("Audit Committee" or "Committee").

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Terms of Reference of the Nomination Committee

The Terms of Reference of the Nomination Committee shall be as follows: -

1.0 CONSTITUTION

The Committee has been established by a resolution of the Board of Directors and shall be known as the Nomination Committee ("Nomination Committee" or "Committee").

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Risk Poster

The Board has a stewardship responsibility to both understand the risk areas, communicating the requirements of this policy and to guide the organisation in dealing with these risks.

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Code of Conduct for Directors

Principle

1.1.1 The principle of this Code is based on principles in relation to sincerity, integrity, responsibility and corporate social responsibility.

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Board Charter

1. INTRODUCTION

The Directors of Kumpulan Perangsang Selangor Berhad (Perangsang Selangor) regard Corporate Governance as vitally important to the success of Perangsang Selangor’s business and are unreservedly committed to applying the principles necessary to ensure that the following principles of good governance is practiced in all of its business dealings in respect of its shareholders and relevant stakeholders : -

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Whistleblowing

The Whistleblowing Policy and Guidelines is set out to aid in the detection and prevention of fraud.

The Whistleblower’s identity shall be protected and kept confidential unlessotherwise required by law or for purposes of any proceedings. The identity and personal information of the Whistleblowers may be revealed to persons involved in the investigations, unless consented by them.

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Board Diversity Policy

Purpose

The Board Diversity Policy ('the Policy') sets out the approach to diversity on the Board of Directors (“Board”) of Kumpulan Perangsang Selangor Berhad (“Perangsang Selangor”).

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INVESTOR RELATIONS POLICY (IR POLICY)

1. INTRODUCTION

Kumpulan Perangsang Selangor Berhad, as a public listed company, is required to provide information about the Company’s corporate governance, management, operations, financial situation and prospects.

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