The Board is pleased to confirm compliance with the Principles of Malaysian Code of Corporate Governance 2012 (“the Code”) during the financial year ended 31 December 2016. This Statement was approved by the Board on 7 March 2017.

The Code sets a strong foundation for Directors, Boards and Committees to carry out their roles effectively, promote timely and balanced disclosure, safeguard the integrity of financial reporting, emphasise the importance of risk management and internal controls and encourage shareholders’ participation in general meetings.

Who We are

As at the date of the statement, there are Eleven (11) Directors, comprising Ten (10) Non-Executive Directors, out of which Four (4) are Independent Non-Executive Directors and 1 Executive Director. The Chairman is an Independent Non-Executive Director. There were four(4) Board Meetings held during the financial year ended 31 Dec 2016.