CORPORATE GOVERNANCE
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 |
| 12 | DIRECTORS’ FIT & PROPER POLICY | Directors’ Fit & Proper Policy |