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

• Fit and Proper Policy