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 Enviromental, Health and Safety Policy Conflict of Interest Policy
Tel: +603 5569 7366
Email: ir@benalec.com.my
| BENALEC HOLDINGS BERHAD |
| Annual Report for Financial Year Ended | 31 Dec 2025 |
| Subject | Annual Report & CG Report - 2025 |
Please refer attachment below.
| Company Name | BENALEC HOLDINGS BERHAD |
| Stock Name | BENALEC |
| Date Announced | 29 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-11022026-00017 |