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Corporate Policies

01

Introduce
  • Amedia Board Charter
Policies
  • Whistleblower Policy
  • Anti Bribery and Corruption Policy
  • Code of Conduct and Ethics
  • Enterprise Risk Management Process
  • Remuneration Policy
  • External Auditors Policy

02

Terms of Reference
  • 2.1 Audit Committee
  • 2.2 Nomination Committee
  • 2.3 Remuneration Committee
  • 2.4 Corporate Governance Committee

03

Corporate Governance Report
  • 3.1 Corporate Governance Report – 2022
  • 3.2 Corporate Governance Report – 2020-2021
  • 3.3 Corporate Governance Report – 2019
  • 3.4 Corporate Governance Report – 2018

Contact Us

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[email protected]

(+60)17 – 601 3179

Find Us

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1B, Jalan Yong Shook Lin, Seksyen 7,
46050 Petaling Jaya, Selangor Darul Ehsan.

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