Corporate Governance Overview Statement
Terms that dictate interactions between Scicom's Board of Directors, Managerial bodies, shareholders and other relevant stakeholders
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Terms of Reference
Terms of Reference for the Nomination & Remuneration, and Audit & Risk Management Committees
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AGM Q&A
Terms of Reference for the Nomination & Remuneration, and Audit & Risk Management Committees
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Board Charter
The Company has in place a Board Charter that sets out, amongst others, the responsibilities, authorities, procedures, evaluation and structure of the Board, and Board Committees
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Code of Business Conduct And Ethics
The Code of Business Conduct and Ethics (“CODE”) provides guidance on the standards of behaviour expected of every Director and employee of Scicom (“Officers”) and where applicable, counterparts and business partners.
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Anti-Bribery and Anti-Corruption Policy
SCICOM (MSC) Berhad Group (hereinafter referred to as “SCICOM”) has adopted a ZERO tolerance policy against all forms of bribery and corruption in compliance with the Malaysian Anti-Corruption Commission Act 2009 (revised 2018) (“MACC Act”).
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