Corporate Governance
Matrix Concepts Holdings Berhad is committed to maintaining the highest standards of corporate governance in line with the Malaysian Code on Corporate Governance (MCCG) and Bursa Malaysia's Main Market Listing Requirements. Our governance framework ensures accountability, transparency, and the long-term protection of shareholder interests.
Corporate Governance.
Terms of Reference – Audit Committee
Terms of Reference – Nomination Committee
Terms of Reference – Remuneration Committee
Terms of Reference – Risk Management Committee
Board Charter
Code of Conduct For Directors & Employees
Directors’ Conflict of Interest
Whistle Blowing Policy
No Gifts Policy (Anti Corruption)
Anti-Bribery & Anti-Corruption Policy
Fit and Proper Policy
