Corporate Governance
This page lists Protasco Berhad's board committees and governance policies, and explains how the group applies the Malaysian Code on Corporate Governance 2021.
At a glance
Committee membership is listed under Board committees below. Policy documents will be added as they are published.
Board committees
Four committees carry the Board's detailed oversight, each operating under its own terms of reference and reporting back to the full Board.
Audit Committee
Oversees the integrity of financial reporting, the effectiveness of internal controls, and the group's relationship with its external auditor.
See committee membershipNominating Committee
Reviews Board composition, director appointments and re-elections, and the ongoing effectiveness of the Board and its committees.
Remuneration Committee
Sets the remuneration policy for directors and senior management, aligning reward with performance and long-term value creation.
Board Risk Management Committee
Comprises three directors and meets at least twice a year. Holds ultimate oversight of enterprise risk, including sustainability-related risk, across the group.
Governance policies
- Board CharterRoles, responsibilities, and authority of the Board
- Committee Terms of ReferenceAudit, Nominating, Remuneration, and Board Risk Management Committees
- Code of Conduct and EthicsStandards of conduct for directors and employees
- Anti-Corruption PolicyGroup-wide commitment against bribery and corruption
- Whistle-Blowing PolicySafe, confidential channels for reporting improper conduct
- Board Diversity PolicyTargets and metrics for gender and skill diversity on the Board
These policies follow Bursa Malaysia Chapter 9's disclosure requirements. Document text, dates, and download links are pending the client's own published policies.
Applying the Malaysian Code on Corporate Governance
The Board applies the Malaysian Code on Corporate Governance (MCCG) 2021 in structuring how it governs the group. The Board's application of each practice under the Code is disclosed in the Governance Overview Statement inside the Annual Report.
Read the Governance Overview Statement in the Annual ReportContact Investor Relations
Use the enquiry form to ask about governance documents, board information, or any other governance matter.