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SBC recognises that Corporate Governance (CG) outlined by the Malaysian Code of Corporate Governance (MCCG)  is essential to enhance the leadership standard within the Group. SBC hereby presents the following statements to demonstrate our commitment in enhancing the professionalism of the boards and the committees :

No.
Description
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1.BOARD CHARTER
Board Charter 
2.REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORS
Remuneration Policy for Non-Executive Directors 
3.CORPORATE DISCLOSURE POLICY
Corporate Disclosure Policy 
4.CODE OF ETHICS AND CONDUCT
Code of Ethics And Conduct 
5.WHISTLE BLOWING POLICY / WHISTLE BLOWER REPORT FORM
Whistle-blowing Policy 

Whistle-blower Form 
6.PROCEDURE OF RECRUITMENT / SELECTION FOR DIRECTORSHIP
Procedure of Recruitment / Selection for Directorship 
7.REMUNERATION POLICY FOR EXECUTIVE DIRECTORS
Remuneration Policy for Executive Directors 
8.CRITERIA TO ASSESS INDEPENDENCE OF INDEPENDENT DIRECTORS
Criteria To Assess Independence Of Independent Directors 
9.APPENDIX 1: PRESENTATION AT 27TH ANNUAL GENERAL MEETING
Appendix 1 - 27th Annual General Meeting (20.09.2017) 
10.APPENDIX 2: Q & A AT 27TH ANNUAL GENERAL MEETING
Appendix 2 - 27th Annual General Meeting (20.09.2017) 
11.TERMS OF REFERENCE
Appendix I - Audit Committee (2016) 
Appendix II - Nominating Committee (2016) 
Appendix III - Remuneration Committee (2016) 
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