MSM Group is committed to continuously review and benchmark the Group’s governance structures and processes to ensure it supports effective and ethical leadership, promote corporate citizenship values and sustainability efforts.
Downloads:
- MSM’s Constitution [1]
- Board Charter [2]
- Terms of Reference for Nomination and Remuneration Committee (NRC) [3]
- Terms of Reference for Audit, Governance and Risk Committee (AGRC) [4]
- Terms of Reference for Investment and Tender Committee (ITC) [5]
- Term of Reference for Board Sustainability Committee (BSC) [6]
- Summary of Directors' Remuneration Structure & Group CEO Remuneration Policy [8]
- Summary of Fit and Proper Policy [9]
- Corporate Governance Report [11]
- MSM Group Whistleblowing Policy [12]
- Anti-Bribery Policy Statement (English) [13]
- Penyataan Polisi Anti-Rasuah (Bahasa Melayu) [14]
- Code of Ethics and Conduct for Directors [15]
- Code of Business Practice for Directors [16]