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Corporate Governance Disclosures

Corporate Governance Disclosures

The Board of Directors (“the Board”) of LKL International Berhad (“the Company”) is committed towards ensuring good corporate governance practices at the implemented and maintained throughout the Company and its subsidiaries (“the Group”) as a fundamental part of discharging its duties to enhance shareholders’ values consistent with the broad principles, intended outcomes, guidance and recommendations for good corporate governance and best practices for listed companies as set out in the Malaysian Code on Corporate Governance (“MCCG”).

Board Charter
Corporate Governance Report
Whistle Blowing Policy
Directors' Fit and Proper Policy
Anti-Bribery and Corruption Policy
Remuneration Policy
Terms of Reference of the Nomination Committee
Terms of Reference of the Remuneration Committee
Terms of Reference of the Audit and Risk Management Committee
Gender Diversity Policy