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Corporate Governance

The Board recognizes the importance of corporate governance practice to the success of a listed company. The Company is committed to achieving high standards of corporate governance in the interest of the shareholders of the Company.

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Board Diversity Policy (Eng) (final) (81.6 KiB)

Terms of reference of Nomination Committee (final) (267.9 KiB)

Shareholder Communication Policy (241.6 KiB)

Procedure for a Shareholder to Propose a Person for Election As a director (102.2 KiB)

Memorandum and Articles of Association (232.7 KiB)

Terms of Reference of the Audit Committee (451.5 KiB)

Terms of Reference of Remuneration Committee (178.1 KiB)

Terms of Reference of Nomination Committee (250.6 KiB)

Anti-corruption Policy (36.5 KiB)

Whistle-blowing Policy (35.2 KiB)

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gearboxes and transmission systems