Corporate Governance

Integrated Annual Report 2019


Corporate Governance Report 2019


Circular to Shareholders


NED Remuneration, Expenses, Reimbursement and Mobile Device Policy


Board Charter


Audit and Risk Committee Terms of Reference


Nomination Committee Terms of Reference


Remuneration Committee Terms of Reference


Code of Business Practice


Anti-Bribery and Corruption Policy Statement


No Gift Policy


COBP for 3rd Party


Maxis Third Party Integrity Pledge


Cybersecurity Compliance Requirement


Whistle Blowing Policy


Company's Constitution


Summary of 11th AGM Minutes