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
Tel: +603 5569 7366
Email: ir@benalec.com.my
Quarterly Reports
