Corporate Governance | MGRC

Corporate Governance

	Audit and Risk Management Committee (ARMC)	Nomination and Remuneration Committee (NRC)
Encik Mohd Shakir bin Shahimi
Encik Syed Zulkifli Bin Syed Ismail
Encik Mohammad Hasni Bin Ibrahim
Cik Chih Yi May

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Chairman

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Committee

Code of Conduct and Ethics

Terms of Reference of Audit and Risk Management Committee

Terms of Reference of the Nomination and Remuneration Committee (NRC) and Fit and Proper Policy

Policies Governing the Board of Directors

MGRC’s Anti Bribery and Corruption Policy

MGRC’s Whistleblowing Policy and Whistleblowing Form