MESB BERHAD (Registration No. 199501008356 [337554-D]) CODE OF CONDUCT INTRODUCTION MESB Berhad (“the Company’) and its subsidiary companies (“the Group”) have adopted a Code of Conduct (“the Code”) that applies to all directors and employees. The Code sets out the principles to guide the directors and employees in carrying out their duties and responsibilities to the […]
MESB BERHAD (Registration No. 199501008356 [337554-D]) WHISTLEBLOWING POLICY Introduction MESB Group of Companies recognise whistleblowing as an important mechanism in the prevention and detection of improper conduct, harassment or corruption in the conduct of its businesses and operations. Whistleblowing Policy is designed to encourage employees and other stakeholders of the Group to disclose any malpractice
WHISTLEBLOWING POLICY Read More »
MESB BERHAD (Registration No. 199501008356 [337554-D]) ANTI CORRUPTION AND BRIBERY POLICY 1. Purpose MESB Berhad (“the Company) and its subsidiary companies (“the Group”) are committed to conduct its business with integrity and promote better governance culture and ethical behaviour within the Group. The Group does not tolerate corruption or bribery in any form. 2. Policy
ANTI CORRUPTION AND BRIBERY POLICY Read More »
MESB Berhad [199501008356 (337554-D)] TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE 1. COMPOSITION The composition of Nomination and Remuneration Committee of MESB Berhad (“the Company”) (“the Committee”) shall be appointed by the Board of Directors of the Company (“Board”) from amongst its members and comprising exclusively of Non-Executive Directors, a majority of whom
TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE Read More »
MESB BERHAD 199501008356 (337554-D)(Incorporated in Malaysia) 1.0 OBJECTIVES (a) To outline the procedures for purpose of identifying, monitoring, evaluating, reporting and approving related party transactions and recurrent related party transactions. (b) To comply with the Part E, Paragraphs 10.08 and 10.09 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and
RELATED PARTY TRANSACTIONS POLICY AND PROCEDURES Read More »
MESB BERHADRegistration No. 199501008356 (337554-D)(Incorporated in Malaysia)(“the Company”)Minutes of the Twenty-Ninth Annual General Meeting (“29th AGM” or “the Meeting”) of the Company held on a fully virtual basis and entirely via remote participation and electronic voting through live streaming and online remote voting using Remote Participation and Electronic Voting (RPV) facilities via https://sshsb.net.my/ (Domain registration
MESB BERHAD Registration No. 199501008356 (337554-D)(Incorporated in Malaysia) BOARD CHARTER OVERVIEW The Board of Directors (“Board”) of MESB Berhad (“the Company”) is committed towards ensuring good corporate governance practices are implemented and maintained throughout the Company and its subsidiaries (“the Group”) as a fundamental part of discharging its duties to enhance shareholders’ values consistent with
For publication on MESB Berhad’s website MESB BERHAD 199501008356 (337554-D) (Incorporated in Malaysia) SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”) REPLY TO QUESTIONS FROM THE MINORITY SHAREHOLDERS WATCH GROUP (“MSWG”) Mr. Loke Lee Ping,
