Annual General Meeting

CORPORATE GOVERNANCE REPORT-2024PDF Download
CORPORATE GOVERNANCE REPORT-2023PDF Download
CORPORATE GOVERNANCE REPORT-2022PDF Download
CORPORATE GOVERNANCE REPORT-2021PDF Download
CORPORATE GOVERNANCE REPORT-2020PDF Download
CORPORATE GOVERNANCE REPORT-2019PDF Download
CORPORATE GOVERNANCE REPORT-2018PDF Download
CORPORATE GOVERNANCE REPORT-2017PDF Download
BOARD CHARTER-ORNAPAPER BERHADPDF Download
CODE OF CONDUCT-ORNAPAPER BERHADPDF Download

Policy

REMUNERATION POLICY FOR DIRECTORS & SENIOR MANAGEMENTPDF Download
WHISTLE BLOWING POLICYPDF Download
POLICY AND PROCEDURE ON NOMINATION AND SELECTION OF DIRECTOR & SENIOR MANAGEMENTPDF Download
POLICY ON INDEPENDENCE ASSESSMENT OF IDPDF Download
ANTI BRIBERY AND CORRUPTION FRAMEWORKPDF Download
GRIEVANCE SYSTEMPDF Download
GRIEVANCES FORMPDF Download

Terms Of Reference

TERMS OF REFERENCE OF AUDIT COMMITTEEPDF Download
TERMS OF REFERENCE OF NOMINATION COMMITTEEPDF Download
TERMS OF REFERENCE OF REMUNERATION COMMITTEEPDF Download
TERMS OF REFERENCE OF BOARD RISK MANAGEMENT COMMITTEEPDF Download
FIT AND PROPER POLICYPDF Download