INVESTOR RELATIONS
Company Announcements
Financial Highlights
Corporate Governance
Terms of Reference
Audit Committee
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Remuneration Committee
Corporate Social Responsibility
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The Board of Directors is committed in ensuring that the Group practices good Corporate Governance in line with the Malaysian Code on Corporate Governance 2012 (“MCCG 2012”) issued by the Securities Commission of Malaysia. Set out below is a Statement on how the Company has applied the principles and complied with the recommendations set out in the MCCG 2012.
The Board takes responsibility for presenting a balanced and understandable assessment of the Group’s operations and prospects each time it releases its quarterly and annual financial statements to shareholders. The Audit Committee reviews the information to be disclosed to ensure its accuracy and adequacy.

A statement by Directors of their responsibility in preparing the financial statements is set out in page 29 of the Annual Report 2015.

The Company through the Audit Committee, has an appropriate and transparent relationship with the external auditors. In the course of the audit of the Group’s financial statements, the external auditors will highlight to the Audit Committee, matters that require their attention. At least twice a year, the Audit Committee will have a separate session with the external auditors without the presence of the COO, ED and management.