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Directors' Fit and Proper Policy
PHB-Directors Fit and Proper Policy.pdf
25 April 2023
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Anti-Bribery and Corruption Policy
PHB-Anti Bribery and Corruption Policy v3.pdf
25 April 2023
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Extract of PHB-Minutes 28th AGM-271022
PHB_AGM2022M-221027-KeyDiscussionMatter F.pdf
27 October 2022
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Corporate Governance Report 2022
PHB-CG Report 2022 Bursa.pdf
28 September 2022
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Board Charter
PHB-BOD-Charter-280918.pdf
28 September 2018
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PHB - App. N - External Auditors Assessment Policy
PHB-AppN-External Auditors Assessment Policy.vF.pdf
28 September 2018
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PHB - App. M - Investment Policy
PHB-AppM-Investment Policy.vF.pdf
28 September 2018
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PHB - App. L - Sustainability Policy
PHB-AppL-Sustainability Policy.vF.pdf
28 September 2018
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PHB - App. K - Directors' Assessment Policy
PHB-AppK-Director Assessment Policy.vF.pdf
28 September 2018
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PHB - App. J - Succession Planning Policy
PHB-AppJ-Succession Planning Policy.vF.pdf
28 September 2018
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PHB - App. I - Code Of Ethics
PHB-AppI-Code of Ethics.vF.pdf
28 September 2018
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PHB - App. H - Code Of Conduct
PHB-AppH-Code of Conduct.vF.pdf
28 September 2018
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PHB - App. G - Director Remuneration Policy
PHB-AppG-Director Remuneration Policy.vF.pdf
28 September 2018
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PHB - App. F - Corporate Disclosure Policies And Procedures
PHB-AppF-Corporate Disclosure.vF.pdf
28 September 2018
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PHB - App. E - Terms Of Reference : Remuneration Committee
PHB-AppE-TOR-RC.vF.pdf
28 September 2018
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PHB - App. D - Terms Of Reference : Nomination Committee
PHB-AppD-TOR-NC 2022.pdf
17 October 2022
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PHB - App. C - Terms Of Reference : Audit Committee
PHB-AppC-TOR-AC.vF.pdf
28 September 2018
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PHB - App. B - Discretionary Authority Limits
PHB-AppB-Discretionary Authority Limits.vF.pdf
28 September 2018
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PHB - App. A - Formal Schedule of Matters
PHB-AppA-Formal Schedule of Matters.pdf
28 September 2018
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Audit Committee's Terms of Reference
PHB TOR AC 10-10-18.pdf
13 September 2018
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