Corporate Governance - SBC Corporation Berhad

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	Download
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 Whistleblower Report Form
6.	PROCEDURE OF RECRUITMENT / SELECTION FOR DIRECTORSHIP	Procedure Of Recruitment Or 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	SBC AGM BRIEF 2017 20170920 Appendix 1
10.	APPENDIX 2: Q & A AT 27TH ANNUAL GENERAL MEETING	SBC - 27th AGM (20.09.2017) Appendix 2
11.	TERMS OF REFERENCE	Appendix I - Nominating Committee (2016) (1)
		Appendix II - Nominating Committee (2016)
		Appendix III - Remuneration Committee (2016)
		Terms of reference - RC
		Terms of reference - AC

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