PRIVASIA TECHNOLOGY BERHAD

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.