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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 CHARTERBoard Charter
2.REMUNERATION POLICY FOR NON-EXECUTIVE DIRECTORSRemuneration Policy for Non-Executive Directors
3.CORPORATE DISCLOSURE POLICYCorporate Disclosure Policy
4.CODE OF ETHICS AND CONDUCTCode Of Ethics And Conduct
5.WHISTLE BLOWING POLICY / WHISTLE BLOWER REPORT FORMWhistle Blowing Policy

Whistleblower Report Form
6.PROCEDURE OF RECRUITMENT / SELECTION FOR DIRECTORSHIPProcedure Of Recruitment Or Selection For Directorship
7.REMUNERATION POLICY FOR EXECUTIVE DIRECTORSRemuneration Policy For Executive Directors
8.CRITERIA TO ASSESS INDEPENDENCE OF INDEPENDENT DIRECTORSCriteria To Assess Independence Of Independent Directors
9.APPENDIX 1: PRESENTATION AT 27TH ANNUAL GENERAL MEETINGSBC AGM BRIEF 2017 20170920 Appendix 1
10.APPENDIX 2: Q & A AT 27TH ANNUAL GENERAL MEETINGSBC - 27th AGM (20.09.2017) Appendix 2
11.TERMS OF REFERENCEAppendix I - Nominating Committee (2016) (1)
Appendix II - Nominating Committee (2016)
Appendix III - Remuneration Committee (2016)
Terms of reference - RC
Terms of reference - AC
12.ANTI-BRIBERY AND CORRUPTION POLICYAnti-bribery and corruption policy
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