Corporate Governance

ABOUT US HOME OUR CREATIONS INVESTOR RELATIONS CONTACT US

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 :

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	TERMS OF REFERENCE	Terms of reference – NC Terms of reference – RC Terms of reference – AC
10	ANTI-BRIBERY AND CORRUPTION POLICY	Anti-bribery and corruption policy
11	AGM	SBC 2021 31st AGM SBC 2022 32nd AGM SBC 2023 33rd AGM SBC 2024 34th AGM SBC 2025 35th AGM SBC 2026 36th AGM
12	DIRECTORS’ FIT & PROPER POLICY	Directors’ Fit & Proper Policy