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
Shareholders Meeting
2022 - 17th AGM |
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2021 - 16th AGM |
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2020 - 15th AGM |
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2019 - 14th AGM |
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2018 - 13th AGM |
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