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Corporate Governance

 

Board Charter

 

Sungei Bagan Rubber Company (Malaya) Berhad Board Charter

 

Committee Terms of Reference

 

Audit Committee Terms of Reference

Nominating Committee Terms of Reference

Remuneration Committee Terms of Reference

Risk Management Committee Terms of Reference

 

Code of Conduct & Business Ethics

 

Sungei Bagan Rubber Company (Malaya) Berhad Code of Conduct & Business Ethics

 

Board Diversity Policy

 

Sungei Bagan Rubber Company (Malaya) Berhad Board Diversity Policy

 

Anti-Bribery & Anti Corruption Policy

 

Sungei Bagan Rubber Company (Malaya) Berhad Anti-Bribery & Anti Corruption Policy

 

Whistle Blowing Policy

 

Sungei Bagan Rubber Company (Malaya) Berhad Whistle Blowing Policy

 

AGM Minutes

 

Sungei Bagan Rubber Company (Malaya) Berhad AGM Minutes 2025

Sungei Bagan Rubber Company (Malaya) Berhad AGM Minutes 2024

Sungei Bagan Rubber Company (Malaya) Berhad EGM Minutes 2024

 

Fit & Proper Policy

 

Sungei Bagan Rubber Company (Malaya) Berhad Fit & Proper Policy

 

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