Corporate Governance
The Board of Directors (“Board”) of GHL Systems Berhad (“GHL” or “the Company”) recognizes that maintaining good corporate governance is critical to GHL and its subsidiaries’ (“the Group”) long-term sustainable business growth and for safeguarding and enhancement of shareholders’ interest. The Board is committed to continuously strive for the highest standards of corporate governance in cultivating a responsible organization.
The Board reviews and enhances the Group’s corporate governance on a continuous basis to ensure that its business and affairs are in strict adherence to the doctrine and principles of good corporate governance such as integrity, transparency, accountability, and responsible business conduct. The Board evaluates and where appropriate, implements relevant best practices to ensure that the Group continues to maintain good corporate governance.
GHL Group Policies
Anti Bribery & Corruption Policy
Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Policy
Corporate Governance Overview Statement
Director's Fit & Proper Policy
Directors' Conflicts of Interest Group Policy
Occupational Health, Safety and Environment Policy
Personal Data Protection Policy
Policy Statement On Auditor Independence
Senior Management Renumeration Policy & Procedure
Statement on Risk Management & Internal Control
Terms of Reference For Risk Management Committee
Terms of Reference of Audit & Risk Committee