Corporate Governance

Mesiniaga is committed to maintaining the highest standards of corporate governance. Access our Board Charter, governance policies, committee terms of reference, and Corporate Governance disclosures, aligned with the Malaysian Code on Corporate Governance (MCCG) and Bursa Malaysia Listing Requirements.

Governance Documents

Policies, Charters and Board Governance

Access the policies, Board Charter, and governance documents that guide Mesiniaga's leadership, decision-making, ethical conduct, and regulatory compliance.

Corporate Governance

Policies, Charters and Board Governance

Board Charter

Terms of Reference Audit & Risk Management Committee

Terms of Reference Nomination & Remuneration Committee

Directors' Code of Conduct and Ethics

Directors' Fit and Proper Policy

Conflict of Interest Policy

Board Diversity Policy

Independence of Director Policy

Sustainability Policy and Governance Structure

Directors' Remuneration Policy and Procedure

Corporate Disclosure Policy

Corporate Governance Reports