Corporate Governance - LBS Bina

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Corporate Governance

Board
Charter

Directors’ Code of
Ethics

Terms of Reference Audit
Committee

Term Of Reference Of Nomination And Remuneration Committee

Whistle Blowing
Policy

Anti-Bribery And
Corruption Policy

Remuneration
Policy

Succession Planning
Policy

Gift, Entertainment & Hospitality Policy

Donations & Sponsorships Policy

EXTERNAL AUDITORS
POLICY

INTERNAL AUDIT
CHARTER

TERMS OF REFERENCE OF SUSTAINABILITY COMMITTEE

DIRECTORS’ FIT AND
PROPER POLICY

DIVIDEND
POLICY

DIVERSITY
POLICY

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Plaza Seri Setia, Level 1-4,
No. 1, Jalan SS9/2,
47300 Petaling Jaya,
Selangor, Malaysia

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