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

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