HOME
OUR BUSINESSES
CONSUMER FOODS
BEDDING PRODUCTS
BUILDING MATERIALS
CORPORATE PROFILE
BOARD OF DIRECTORS
GROUP STRUCTURE
CORPORATE INFORMATION
INVESTOR RELATIONS
GENERAL MEETINGS
65th ANNUAL GENERAL MEETING
64th ANNUAL GENERAL MEETING
EXTRAORDINARY GENERAL MEETING
63rd ANNUAL GENERAL MEETING
62nd ANNUAL GENERAL MEETING
61st ANNUAL GENERAL MEETING
60th ANNUAL GENERAL MEETING
59th ANNUAL GENERAL MEETING
CODE AND POLICIES
CODE OF CONDUCT AND ETHICS
POLICY ON CORPORATE CODE OF CONDUCT
ANTI-CORRUPTION POLICY
STANDARD OPERATING PROCEDURE FOR ANTI-CORRUPTION
POLICY ON WHISTLE BLOWING
REMUNERATION POLICY FOR DIRECTORS AND SENIOR MANAGEMENT
EXTERNAL AUDITORS’ ASSESSMENT POLICY
DIRECTORS’ FIT AND PROPER POLICY
CORPORATE GOVERNANCE
BOARD CHARTER
5-YEAR GROUP FINANCIAL HIGHLIGHTS
ANNOUNCEMENTS TO BURSA
CONTACT US
CAREER
BOARD CHARTER
BOARD CHARTER
Download
Scroll to top
