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Corporate Governance

Our policies and Board committee framework

This section sets out the policies and Board committee terms of reference that guide our corporate governance practices, available here for download. These include our Anti-Bribery and Anti-Corruption Policy, Whistleblowing Policy, and the terms of reference of our Audit and Risk Management, Remuneration and Nomination Committees.

Policy Disclosure

Anti-Bribery and Anti-Corruption Policy

Whistleblowing Policy

Terms of Reference of the Audit and Risk Management Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

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Address

ECOSYS (MALAYSIA) BERHAD

No. 25, Lorong Beringin 2, Taman Industri Beringin, 14100 Simpang Ampat, Pulau Pinang

Telephone

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