Board Charter Directors’ Fit and Proper Policy Code of Ethics and Conduct Terms of Reference Audit Committee Nomination Committee Remuneration Committee Anti-Bribery and Anti-Corruption Policy Appendix 1a – Gift declaration form (employee to external parties) Appendix 1b – Gifts declaration form (external parties to employee) Appendix II – Sponsorship request form Appendix III- Due diligence checklist for Third Parties Appendix IV – Whistle-blower policy
Tel: +603 5569 7366
Email: ir@benalec.com.my
| BENALEC HOLDINGS BERHAD |
| Annual Report for Financial Year Ended | 31 Dec 2019 |
| Subject | Annual Report & CG Report - 2019 |
Please refer attachment below.
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 30 Jun 2020 |
| Category | Document Submission |
| Reference Number | DCS-25062020-00004 |