Corporate Governance - GDB Holdings Berhad

Corporate Governance

1. Board Charter

2. Anti-Bribery & Corruption Policy

3. Whistle Blowing Policy

4. Whistle Blowing Report Form

5. Remuneration Policy

6. Terms of Reference of Audit Committee

7. Terms of Reference of Nomination Committee

8. Terms of Reference of Remuneration Committee

9. Terms of Reference of Risk Management Committee

10. Directors’ Fit and Proper Policy