Board Charter

Appendix A

Directors' Code Of Ethics

As prescribed by Section 132 of the Companies Act 1965, Directors of a Company shall at all times act in good faith and in the best interest of the Company. Directors shall adhere to the general principles of selflessness, integrity, objectivity, accountability, openness, honesty and leadership.

The Directors shall observe the Directors’ Code of Ethics as follows:

  1. Compliance at all times with this Code of Ethics, the Board Charter and regulatory requirements expected to be adhered to by Directors of the Company;
  2. Observe high standards of corporate governance, in particular the practices set out in the Malaysian Code on Corporate Governance 2012, the Main Market Listing Requirements of Bursa Malaysia, the Companies Act, 1965 and the Capital Markets and Services Act, 2007;
  3. Not misuse information gained in the course of duties for personal gain or for any other purpose, nor seek the opportunity of the service as Directors to promote private interests or those of connected persons, firms, businesses or other organisations;
  4. Safeguard the Company’s assets and resources;
  5. Directors shall not accept positions in Board Committees or working groups where a conflict of interest is likely to arise, without first declaring their interest at Board meeting;
  6. Directors shall declare any personal, professional or business interests that may conflict with their responsibilities as Directors of the Company;
  7. Directors shall adhere to the regulatory requirements pertaining to trading in the Company’s shares, including insider trading;