Corporate Governance

Cengild Medical Bhd
Board
Charter
Terms of Reference​
Nominating Committee
Terms of Reference​
Audit
Committee​
Terms of Reference​
Risk Management Committee​
Terms of Reference​
The
Remuneration Committee
Terms of Reference​
Long Term Incentive Plan Committee​
 
Code of
Conduct and
Ethics
 
Policy
For
Whistleblowing
 
Policy For Anti-bribery And Corruption
 
Director's Fit
and
Proper Policy