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Last Updated : 25 October, 2018 | 9:25

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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” or “the Company”) recognises Corporate Governance as being vital to the success of UMB and its Group of Companies (“Group”). The Board is committed to ensuring good governance is practised in all its business dealings with shareholders and stakeholders:

  1. Ultimately accountable and responsible for the performance of the Group, the Board is the focal point of the Company corporate governance system.
  2. All Board members are expected to act in a professional manner, uphold the core values of integrity and enterprise with regard to their fiduciary duties and responsibilities.

As part of the Company’s corporate governance framework, the Board has formalised the Board Charter. This Board Charter shall form an integral part of each Director’s duties and responsibilities.

9 Pages | 0.3MB

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

The Board of Directors (“Board”) of UNITED MALACCA BERHAD (“UMB” or “the Company”) recognises Corporate Governance as being vital to the success of UMB and its Group of Companies (“Group”). The Board is committed to ensuring good governance is practised in all its business dealings with shareholders and stakeholders:

  1. Ultimately accountable and responsible for the performance of the Group, the Board is the focal point of the Company corporate governance system.
  2. All Board members are expected to act in a professional manner, uphold the core values of integrity and enterprise with regard to their fiduciary duties and responsibilities.

As part of the Company’s corporate governance framework, the Board has formalised the Board Charter. This Board Charter shall form an integral part of each Director’s duties and responsibilities.

9 Pages | 0.3MB