Corporate Governance & Policies
Thong Guan Industries Berhad (TGIB) is committed to maintain good corporate governance throughout the group in its effort to ensure long-term sustainable growth and to safeguard, protect and enhance shareholders’ value.
This section indicate how TGIB has applied such Principles and Practices as prescribed by the Malaysian Code on Corporate Governance as issued by Securities Commission Malaysia on 26 April 2017 (“MCCG”) through its Board Charter, Board Committees and relevant Policies.
- TGIB Board Charter
- Thong Guan Director Code of Ethic
- TGIB Fit and Proper Policy_Final
- Risk Management Policy
- Whistleblowing policy
- Anti Corruption Policy
- TGIB - Business Ethics & Code of conduct
- Remuneration Policy and Procedures
- TGIB Audit Committee – Terms Of Reference
- TGIB Nominating Committee - Terms of Reference
- TGIB Remuneration Committee - Terms of Reference
- Related Party Transactions Policy
- Conflicts Of Interest Policy