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BOARD CHARTER

OBJECTIVES

  1. The objectives of this Board Charter are to ensure that all Board members acting on behalf of the Company are aware of their duties and responsibilities as Board members and the various legislations and regulations affecting their conduct and to ensure that the principles and practices of good corporate governance are applied in all their dealings in respect, and on behalf of the Company and Sunway REIT.

    In pursuit of the ideals in this Board Charter, the intention is to exceed "minimum legal requirements" with due consideration to recognised standards of best practices locally and internationally.

  • IR Home
  • Financial Info
    • Financial Highlights
    • Annual Audited Financial
      Statements
    • Quarterly Earnings
    • Segmental Performance
    • Financial Ratio
  • Stock Information
    • Interactive Chart
    • Investment Calculator
  • Bursa Announcements
  • Publications &
    Presentations
    • Annual Reports
    • Quarterly Reports
    • Circulars
    • Analyst and Investors Presentation
    • Prospectus
  • Distribution Information
    • Distribution Policy
    • Latest Distribution
    • Distribution History
    • Distribution Channel
  • Corporate Governance
    • Constitution
    • Board Charter
    • Code of Conduct
      & Business Ethics
    • CG Report
    • Terms of Reference
      • Audit Committee
      • Nomination and Remuneration
        Committee
      • Risk Management Committee
    • Policy
      • Whistle Blowing Policy
      • Insider Trading Policy
      • External Auditors Selection
        Policy
      • Non-Audit Services Policy
      • Donations, Sponsorships and
        Corporate Responsibility Policy
      • Remuneration Policy for
        Directors and Senior Management
      • Anti-Bribery & Corruption Policy
      • Anti-Money Laundering Policy
      • Fit and Proper Policy
  • Investor Centre
    • Investor Relations Calendar
    • Analyst Coverage
    • Analyst Research Reports
    • Top 30 Unitholders
    • Indices Representation
    • Investor Kit
      • FactSheet
  • Media Centre
    • Media Releases
  • Annual General
    Meeting