A Sustainable Governance
ViTrox upholds the highest standards of ethics, honesty, and integrity throughout its business dealings and conducts. We believe that these are the significant elements in ensuring the sustainable development of our corporations. With the uncompromised integrity, we strongly uphold the prohibition of bribery, corruption, conflict of interest, etc.
The Board of Directors (Board) of ViTrox Corporation Berhad (ViTrox or the Company) is committed to ensure that good corporate governance is being practised by the Group in order to safeguard stakeholders’ interests as well as enhancing shareholders’ value. Board Charter outlines the Board's obligations and liabilities, Directors’ Code of Ethics, the role of the Board, Chairman and Chief Executive Officer (CEO), the appointment of new directors, the right balance and composition of the Board, remuneration policy, and the establishment of Board Committees together with the required mandate and activities.
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Term of Reference encomprises the specific requirements, duties and responsibilities, meetings and proceedings, and the general remarks of the appointment of Audit Committee, Remuneration Committee, Nominating Committee, and Employees' Share Options Scheme Committee members.
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