CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT-2023 | PDF download |
CORPORATE GOVERNANCE REPORT-2022 | PDF download |
CORPORATE GOVERNANCE REPORT-2021 | PDF download |
CORPORATE GOVERNANCE REPORT-2020 | PDF download |
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 |
GRIEVANCE SYSTEM | PDF download |
GRIEVANCES FORM | 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 |
FIT AND PROPER POLICY | PDF download |