The Terms of Reference of the Audit Committee shall be as follows:1.0 CONSTITUTION
The Committee shall be established by a resolution of the Board of Directors and shall be known as the Audit Committee ("Audit Committee" or "Committee").
The Terms of Reference of the Nomination Committee shall be as follows: -
The Committee has been established by a resolution of the Board of Directors and shall be known as the Nomination Committee ("Nomination Committee" or "Committee").
The Board has a stewardship responsibility to both understand the risk areas, communicating the requirements of this policy and to guide the organisation in dealing with these risks.
1.1.1 The principle of this Code is based on principles in relation to sincerity, integrity, responsibility and corporate social responsibility.
The Directors of Kumpulan Perangsang Selangor Berhad (Perangsang Selangor) regard Corporate Governance as vitally important to the success of Perangsang Selangor’s business and are unreservedly committed to applying the principles necessary to ensure that the following principles of good governance is practiced in all of its business dealings in respect of its shareholders and relevant stakeholders : -
The Whistleblowing Policy and Guidelines is set out to aid in the detection and prevention of fraud.
The Whistleblower’s identity shall be protected and kept confidential unlessotherwise required by law or for purposes of any proceedings. The identity and personal information of the Whistleblowers may be revealed to persons involved in the investigations, unless consented by them.