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Terms of Reference

Terms of Reference

  1. TERMS OF REFERENCE FOR AUDIT COMMITTEE
  2. TERMS OF REFERENCE FOR NOMINATION COMMITTEE
  3. TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
  4. TERMS OF REFERENCE FOR RISK MANAGEMENT COMMITTEE

SERVICES

Telecommunication Services
Food Manufacturing & Processing
Research and Development in Wellness Technology

INVESTOR RELATIONS

Bursa Announcements
Annual Reports
General Meeting
Board Charter
Terms of Reference
Anti-Bribery and Corruption Policy
Whistle Blowing Policy
Directors’ Fit and Proper Policy
Gift and Entertainment Policy

Code of Conduct and Ethics
Sustainability Statement
AGM Minutes

CONTACT US

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contact@hbglob.com

+603 – 2733 3388

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