About the Group
Our Story
Our Directors
Our People
--------------------------------------------------------------------
Major Operating Entities
--------------------------------------------------------------------
Investor Relations
Quarterly Results
Annual Report
Corporate Announcements
Circular to Shareholders
Annual General Meeting
Minutes of General Meeting
Corporate Governance
Board Charter, Terms of Reference and Policies
Personal Data Protection Act
--------------------------------------------------------------------
ECM Libra Foundation
Link to Bursa Malaysia
Link to Securities Commission
Tune Hotels
Ormond Group
Important Message: Beware Fraudulent Schemes
Investor Relations
•
Quarterly Results
•
Annual Report & Corporate Governance Report
•
Corporate Announcements
•
Circular to Shareholders
•
Annual General Meeting / Extraordinary General Meeting
•
Minutes of General Meeting
•
Board Charter, Terms of Reference & Policies
•
Personal Data Protection Act
•
Contact
BOARD CHARTER, TERMS OF REFERENCE AND POLICIES
Board Charter
Terms of Reference of Board Audit & Risk Management Committee
Terms of Reference of Nomination and Remuneration Committee
Directors' Code of Conduct and Ethics
Directors’ Fit & Proper Policy
Remuneration Policy for Directors and Key Senior Management Officers
Anti-Bribery and Corruption Policy
Gift and Hospitality Policy
Whistle Blowing Policy