>
> >

Board Charter

Introduction

This Board Charter is designed to provide the Board of Directors of the Company (collectively the “Board” and individually the “Director/s”) with greater clarity regarding the roles of the Board and the responsibilities of Directors of the Company in carrying out their roles and discharging their duties to the Company and its subsidiaries (Group”), and the Board’s operating practices.

All Directors are expected to show good stewardship and act in a professional manner in accordance with the appropriate standards of good corporate governance.

The Board is committed towards adopting a Corporate Governance Framework which complies with the principles of the Malaysian Code of Corporate Governance (“Code”), where applicable to the Group’s unique operational and business environment.

Read More

Home

Info Request

IR Contact
Email Alert

Corporate Info

Board of Directors
Corporate Profile
Corporate Structure
Annual General Meeting
Key Matters

Policy Statements

Board Charter
Code Of Conduct and Ethics
Corporate Governance Report
Corporate Governance Statement
Diversity Policy
External Auditors Assessment Policy
Remuneration Policy
Terms of Reference of the Audit Committee
Terms of Reference of the Remuneration
and Nomination Committee


Investor Relations

Stock information
Financial information
Latest quarterly financials
Company reports
Company Announcement
Information request

Email Alert

www.ancom.com.my
www.nylex.com



Copyright © 2018 Ancom Logistics Berhad
Site Map


DESIGNED BY :