Corporate Governance Statement

INTRODUCTION


The Board of Directors (“Board”) of Kronologi Asia Berhad (“Company”) is committed towards ensuring that good corporate governance practices are implemented and maintained throughout the Company and its subsidiaries (“Group”) as a fundamental part of discharging its duties to enhance shareholders’ value. This is consistent with the principles and best practices set out in the Malaysian Code on Corporate Governance 2012 (“Code”).

The Board is pleased to set out below the Corporate Governance Statement which describes the manner in which the Group has applied the Principles of the Code and its corresponding recommendations during the financial year ended 31 December 2015. The Company was listed on the ACE Market of Bursa Malaysia Securities Berhad (“Bursa Securities”) on 15 December 2014.

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