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BOARD CHARTER &
TERMS OF REFERENCE  


Board Charter of the Board of Directors

Terms of Reference for Audit Committee

Terms of Reference for Nomination Committee

Terms of Reference for Remuneration Committee

Remuneration Policies

Code of Conduct

Whistle Blowing Policy

Anti Corruption and Bribery Policy

Fit and Proper Policy

CORPORATEGOVERNANCE

Malpac Holdings Berhad and its Board of Directors (“Board”) has been committed in ensuring that the Company's business affairs and all transactions are in strict adherence to the rule of law and good corporate governance to ensure that all shareholders' right and interests are protected.

The Company updates its CG report and the Coporate Governance Overview Statement on annual basis, of which the compliance and application of the principles and recommendations of the Malaysian Code on Corporate Governance 2017 ("MCCG"), relevant chapters of the Main Market Listing Requirements ("MMLR") of Bursa Malaysia Securities Berhad ("Bursa") on corporate governance were reported accordingly. Should you wish to understand more, please kindly refer to our Board Charter, Terms of Reference, CG Report and the CG Overview Statement for further details.

Malpac Corporate Governance Report 2021
Malpac Corporate Governance Report 2022 

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