:: Announcements  ::  Annual Reports  ::  Corporate Governance  ::
   ::  Quarterly Reports  ::  Annual Audited Accounts  ::
      ::  Annual General Meeting  ::  Changes in S/Holding  ::  
        ::  Circulars To Shareholders  ::

 

CORPORATE GOVERNANCE

 
CORPORATE GOVERNANCE REPORT-2019 PDF download
   
CORPORATE GOVERNANCE REPORT-2018 PDF download
 
CORPORATE GOVERNANCE REPORT-2017 PDF download
 

BOARD CHARTER-ORNAPAPER BERHAD

PDF download
 

CODE OF CONDUCT-ORNAPAPER BERHAD

PDF download
 
 
POLICY
REMUNERATION POLICY FOR DIRECTORS & SENIOR
MANAGEMENT PDF download
 
WHISTLE BLOWING POLICY PDF download
 
POLICY AND PROCEDURE ON NOMINATION AND
SELECTION OF DIRECTOR & SENIOR MANAGEMENT PDF download
 
POLICY ON INDEPENDENCE ASSESSMENT OF ID PDF download
 
ANTI BRIBERY AND CORRUPTION FRAMEWORK PDF download
 
 
TERMS OF REFERENCE  
TERMS OF REFERENCE OF AUDIT COMMITTEE PDF download
 
TERMS OF REFERENCE OF NOMINATION COMMITTEE PDF download
 
TERMS OF REFERENCE OF REMUNERATION COMMITTEE PDF download
 
TERMS OF REFERENCE OF BOARD RISK MANAGEMENT COMMITTEE PDF download
 

 

 
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