Corporate Governance

IN LINE WITH GOOD
CORPORATE GOVERNANCE

Accountability

Formal and transparent arrangements for corporate reporting and risk management internal control systems is established.

Transparency

Shareholders and other stakeholders are well-informed with the future plan of the Group and the management processes of the company.

Responsibilities

The Board of Directors are committed and accountable to the shareholders for the way in which the company has carried out its responsibilities.

Fairness

All shareholders, employees, communities and public officials receive equal consideration, treatment and protection under organizational policy.

Policy DISCLOSURES

OUR COMMITMENT

H Healthcare Berhad (“HHB” or “the Company”) together with its subsidiaries (“the Group”), are committed to achieving and maintaining the highest standards of corporate governance. The Board of Directors (“Board”) strongly believes that sound corporate governance practices are essential for delivering sustainable value, enhancing business integrity, maintaining investors’ confidence and achieving the Group’s corporate objectives and vision. To this end, the Board, Management and staff of the Group affirm their commitment to enhancing shareholder value by way of upholding high standards of corporate governance.

Nomination Committee Terms of Reference
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Boardroom Diversity Policy
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Whistle Blowing Policy
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Board Charter
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Policy on Nominating and Assessment Process for Directors
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Audit Committee Terms of Reference
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Dividend Policy
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Code of Conduct
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Anti-Bribery and Corruption Policy
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Risk Management Committee Terms of Reference
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Investor Relations Policy
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Constitution
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Workforce Diversity Policy
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Complaints and inquiries on matters relating to corporate governance?