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  • THE MINER OF CHOICE
  • THE MINER OF CHOICE
AuMasAuMas
  • ABOUT US
  • CORPORATE
    • BOARD OF DIRECTORS
    • CORPORATE GOVERNANCE
  • OPERATIONS
    • GOLD MINE
    • MINING PROCESS
  • SUSTAINABILITY
    • SAFETY
    • STAFF WELL-BEING
    • ENVIRONMENTAL PROTECTION
    • CREATING JOB & BUSINESS OPPORTUNITIES
  • INVESTOR RELATIONS
    • INVESTMENT MERITS
    • STOCK INFORMATION
    • ANALYST COVERAGE
    • GEOLOGIST / JORC REPORT
    • ANNUAL REPORTS
    • COMPANY ANNOUNCEMENTS
    • TO SHAREHOLDERS
  • GALLERY
  • CAREERS
  • CONTACT US
  • 中文

Corporate Governance​

The Board and Management of AuMas Resources Berhad and its group of companies (“the Company”) are committed to good corporate governance practices.

Find out more about our corporate governance policies by clicking the links below:

• Board Charter

• Whistleblowing Policy

• Sustainability Policy and Corporate Social Responsibility (“CSR”)

• Shareholder’s Rights Relating to General Meeting

• Nomination Process of Board Members

• Remuneration Policy and Procedures

• Constitution

• Terms Of Reference – Audit Committee

• Terms Of Reference – Nomination Committee

• Terms Of Reference – Remuneration Committee

• Fit and Proper Policy


AuMas Resources Berhad

Lot 81-2, Level 2, Kubota Sentral,
KM6, Off Jalan Apas,
91000 Tawau, Sabah

Tel: +6089-747747

E-Mail: enquiry@aumas.com

Copyright © 2005 - 2024 AuMas Resources Berhad. All rights reserved.
  • ABOUT US
  • CORPORATE
    • BOARD OF DIRECTORS
    • CORPORATE GOVERNANCE
  • OPERATIONS
    • GOLD MINE
    • MINING PROCESS
  • SUSTAINABILITY
    • SAFETY
    • STAFF WELL-BEING
    • ENVIRONMENTAL PROTECTION
    • CREATING JOB & BUSINESS OPPORTUNITIES
  • INVESTOR RELATIONS
    • INVESTMENT MERITS
    • STOCK INFORMATION
    • ANALYST COVERAGE
    • GEOLOGIST / JORC REPORT
    • ANNUAL REPORTS
    • COMPANY ANNOUNCEMENTS
    • TO SHAREHOLDERS
  • GALLERY
  • CAREERS
  • CONTACT US