Corporate Governance

Corporate Governance

Malaysian Genomics Resource Centre Berhad is committed to the highest standards of corporate governance, integrity and transparency in all aspects of its business and operations.

MGRC upholds good governance practices guided by the Malaysian Code on Corporate Governance (MCCG) and the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. Our governance framework covers board oversight, risk management, anti-corruption measures and stakeholder accountability.

Board Committees — Terms of Reference

Audit and Risk Management Committee (ARMC)

Terms of Reference

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Nomination and Remuneration Committee (NRC)

Terms of Reference

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Policies and Codes

Anti-Bribery and Corruption Policy (ABC Policy)

Approved by the Board on 27 April 2026

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Whistleblowing Policy

Protected under Whistleblower Protection Act 2010

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