Board Charter Directors’ Fit and Proper Policy Code of Ethics and Conduct Terms of Reference Audit Committee Nomination Committee Remuneration Committee Anti-Bribery and Anti-Corruption Policy Appendix 1a – Gift declaration form (employee to external parties) Appendix 1b – Gifts declaration form (external parties to employee) Appendix II – Sponsorship request form Appendix III- Due diligence checklist for Third Parties Appendix IV – Whistle-blower policy
Tel: +603 5569 7366
Email: ir@benalec.com.my
| BENALEC HOLDINGS BERHAD |
| Subject | SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF THE SHARE BUY-BACK AUTHORITY |
Please refer attachment below.
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 16 Apr 2021 |
| Category | Document Submission |
| Reference Number | DCS-16042021-00011 |