Corporate Governance

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Corporate Governance

Extract of Minutes of the Twenty-Fourth (24rd) Annual General Meeting (“AGM”)
Board Charter
Corporate Governance Report 2018
Audit Committee's Terms of Reference
13 September 2018
Nomination Committee's Terms of Reference
13 September 2018
Remuneration Committee's Term of Reference
13 September 2018
Code of Ethics
Code of Conduct
Director Remuneration Policy
Formal Schedule of Matters
Whistleblowing Policy
 
 

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