Mycron Steel Berhad | A pioneer in Cold Rolled Coils (CRC) and Steel Pipes

CORPORATE GOVERNANCE



Corporate Governance Reports

Year Corporate Governance Reports
2024
CG Report (Download)
2023
CG Report (Download)
2022
CG Report (Download)
2021
CG Report (Download)
2020
CG Report (Download)
2019
CG Report (Download)


• Board Charter


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• Diversity Policy


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• Whistleblowing Policy


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• Code of Conduct and Ethics


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• Procedure Determining the Remuneration of Directors


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• Terms Of Reference AGC

(The Audit and Governance Committee)


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• Terms Of Reference NRC

(The Nomination and Remuneration Committee)


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• Terms Of Reference RSC

(The Risk and Sustainability Committee)


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• Constitution

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• Anti-Corruption Policy

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• Fit And Proper Policy

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