Corporate Governance

The Board of SCA Solutions Bhd is committed to high standards of corporate governance. The charters, terms of reference and policies below set out how the Group is directed and controlled.

Board Charter

1 document

Board Charter

PDF · 321 KB

Terms of Reference

3 documents

Audit Committee Terms of Reference

PDF · 243 KB

Nominating Committee Terms of Reference

PDF · 253 KB

Remuneration Committee Terms of Reference

PDF · 239 KB

Corporate Policies

6 documents

Whistleblowing Policy & Procedures

PDF · 225 KB

Code of Ethics and Conduct

PDF · 195 KB

Fit and Proper Policy

PDF · 211 KB

Remuneration Policy for Directors and Senior Management

PDF · 197 KB

Anti-Bribery and Corruption Policy

PDF · 198 KB

Privacy and Personal Data Protection Policy

PDF · 165 KB