Corporate Governance

Abstract the Board Corporate Governance Reports as follows:
 
 
Corporate Governance
Overview
 
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Corporate Governance
Report
 
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Statement of Risk Management
& Internal Control
 
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Board Charter
 
 
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Code of Ethics and
Conduct
 
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Corporate Disclosure Policy
and Procedures
 
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Terms of Reference of
the Audit Committee
 
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Terms of Reference of the
Nominating Committee
 
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Terms of Reference of the
Remuneration Committee
 
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Whistle Blowing
 
 
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Whistle Blowing Form
 
 
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Anti-Bribery and 
Anti-Corruption Policy
 
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Remuneration Policy
 
 
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Directors' Fit
and Proper Policy
 
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Contact Details
Lot 17.01, 17th Floor,
Public Bank Tower,
19, Jalan Wong Ah Fook,
80000 Johor Bahru,
Johor, Malaysia.
 +607 - 224 8316
 +607 - 223 2562 / 226 6425
 info@kimloong.com.my
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