AS PART OF OUR GREEN POLICY, OUR FUTURE CORRESPONDENCE(S) TO SHAREHOLDERS WILL BE MADE BY EMAIL AND/OR SMS AND/OR PUBLICATION ON THE WEBSITE ONLY. PLEASE PROVIDE YOUR EMAIL ADDRESS TO YOUR STOCKBROKER TO FACILITATE FUTURE EMAIL CORRESPONDENCES. SHOULD YOU REQUIRE ANY FURTHER ASSISTANCE, KINDLY CONTACT THE REGISTRAR DURING OFFICE HOURS ON MONDAY TO FRIDAY FROM 9.00 A.M. TO 5.30 P.M. (EXCEPT ON PUBLIC HOLIDAYS) AT +603-7890 4700 OR +603-7890 4741 OR YOU CAN EMAIL TO bsr.helpdesk@boardroomlimited.com OR zulkernaen.samad@boardroomlimited.com

Corporate Governance​

In its commitment to a healthy corporate culture that engenders integrity, transparency and fairness, the Board has adopted best practices in corporate governance. Please peruse the links below to access our publications, learn about our committees and discover our comprehensive list of policies.

Corporate Governance Report​
Board Committees
Board Charter​
Constitutions​
Code of Conduct

Terms of Reference

Board Nomination and Remuneration Committee
Board Audit, Risk and Sustainability Committee

Policies

Anti-Bribery and Corruption Policy
Vendor Code of Business Ethics
Whistleblowing Policy
Board Diversity Policy
Occupational Safety and Health Policy
Directors' Fit and Proper Policy
External Auditors' Assessment Policy

KUB MALAYSIA BERHAD 196501000205 (6022-D) Suite A-22-1, Level 22, Hampshire Place Office, 157 Hampshire, No. 1, Jalan Mayang Sari, 50450 Kuala Lumpur

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