Corporate Governance Report

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Intended Outcome
Every company is headed by a board, which assumes responsibility for the company’s leadership and is collectively responsible for meeting the objectives and goals of the company.

Practice 1.3
The positions of Chairman and CEO are held by different individuals.

Application Applied
Explanation on application of the practice

The Chairman of the Board is Dato’ Mohd Nor Bin Abdul Wahid, who is an Independent Non-Executive Director (“INED”) whereas the Managing Director (“MD”) is Mr Fang Chew Ham, who is a Non-Independent Executive Director of the Group.

The Company ensures the roles and responsibilities of the Chairman and the MD are made distinctly clear to enhance the balance of power and authority.

Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

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