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Last Updated : 1 November, 2019 | 17:44

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Board Charter

Board Charter

In the Board Charter of United Malacca Berhad you’ll find :

The Board of Directors (“Board”) of UNITED MALACCA BERHAD (“UMB”) recognises corporate governance as being vital to the success of UMB and its Group of Companies. The Board is committed to ensuring good governance is practised in all its business dealings in the Company and is collectively responsible for the delivery of sustainable value to its shareholders and stakeholders, including:

  1. Being ultimately accountable and responsible for the performance of the Group as the Board is the focal point of the Company’s corporate governance system; and
  2. Acting in a professional manner, upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities as directors (“Directors”) of the Company.

As part of the Company’s corporate governance framework, the Board has formalised this Board Charter (“Charter”) which shall form an integral part of each Director’s duties and responsibilities within the Company.

10 Pages | 0.4MB

In the Board Charter of United Malacca Berhad you’ll find :

The Board of Directors (“Board”) of UNITED MALACCA BERHAD (“UMB”) recognises corporate governance as being vital to the success of UMB and its Group of Companies. The Board is committed to ensuring good governance is practised in all its business dealings in the Company and is collectively responsible for the delivery of sustainable value to its shareholders and stakeholders, including:

  1. Being ultimately accountable and responsible for the performance of the Group as the Board is the focal point of the Company’s corporate governance system; and
  2. Acting in a professional manner, upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities as directors (“Directors”) of the Company.

As part of the Company’s corporate governance framework, the Board has formalised this Board Charter (“Charter”) which shall form an integral part of each Director’s duties and responsibilities within the Company.

10 Pages | 0.4MB