Corporate Governance

Abstract the Board Corporate Governance Reports as follows:

Corporate
Governance Overview

Corporate
Governance Report

Statement of Risk
Management & Internal Control

Board Charter

Code of
Ethics & Conduct

Corporate Disclosure
Policy & Procedures

Terms of Reference
of the Audit Committee

Terms of Reference of
the Nominating Committee

Terms of Reference of
the Remuneration Committee

Whistle Blowing

Whistle Blowing Form

Anti-Bribery &
Anti-Corruption Policy

Remuneration
Policy

Directors' Fit
& Proper Policy

About Us

ESG

Investor Relations

Kim Loong Resources Berhad

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