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Corporate Governance

Charters and terms of reference

Board Charter

Remuneration Committee’s Terms of Reference

Risk Management Committee’s Terms of Reference

Audit Committee Charter

Nomination Committee’s Terms of Reference

Codes and Policies

Code of Ethics (English)

Code of Conduct for Suppliers (English)

Directors’ Code of Ethics

Environmental Policy

Anti-Bribery and Anti-Corruption Policy (English)

Fit and Proper Policy

Code of Ethics (Bahasa Melayu)

Code of Conduct for Suppliers (Bahasa Melayu)

Safety and Health Policy

Whistleblowing Policy

Anti-Bribery and Anti-Corruption Policy (Bahasa Melayu)

Corporate Governance Report 2021

Registered Office
SCIENTEX PACKAGING (AYER KEROH) BERHAD
(formerly known as Daibochi Berhad)
No. 9, Persiaran Selangor,
Seksyen 15, 40200
Shah Alam, Selangor,
Malaysia

 

Tel No. : +60355248888/+60355191325
Fax No. : +603 5519 1884

Scientex Packaging (Ayer Keroh) Berhad (formerly known as Daibochi Berhad) 197201001354 (12994-W). All Rights Reserved.

Corporate Governance