Corporate Governance

Corporate governance is a crucial aspect of any organisation that ensures that the company is managed and controlled in a responsible and effective manner. At PRIVASIA, we understand that ethical business conduct is not only our responsibility, but it is also vital for building trust and protecting our business.

We are committed to acting with honesty, transparency, and integrity
 in all of our business dealings and complying with all relevant laws and regulations. Upholding these standards is the foundation for building a strong corporate governance framework that enables us to fulfil our responsibilities to our stakeholders, including shareholders, employees, customers, and the wider community.

In this regard, we are committed to continuously improving our corporate governance practices to ensure that we meet the highest ethical and legal standards.

Below are our key principles that guide the way in which PRIVASIA is governed.

Anti-Bribery And Corruption Policy
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Anti-Bribery And Corruption Policy
Price:RM0.00 MYR
Board Charter
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Board Charter
Price:RM0.00 MYR
Code of Ethics And Conduct For Directors
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Code of Ethics And Conduct For Directors
Price:RM0.00 MYR
Director's And Key Senior Management's Conflict Of Interest Policy
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Director's And Key Senior Management's Conflict Of Interest Policy
Price:RM0.00 MYR
Fit And Proper Policy For Directors
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Fit And Proper Policy For Directors
Price:RM0.00 MYR
Shareholder Communication And Corporate Disclosure Policy
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Shareholder Communication And Corporate Disclosure Policy
Price:RM0.00 MYR
Terms of Reference of Audit And Risk Management Committee
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Terms of Reference of Audit And Risk Management Committee
Price:RM0.00 MYR
Terms of Reference of Nomination And Remuneration Committee
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Terms of Reference of Nomination And Remuneration Committee
Price:RM0.00 MYR
Whistleblowing Policy
PRIVASIA-Governance-Whistleblowing-Policy
Whistleblowing Policy
Price:RM0.00 MYR