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ANNOUNCEMENT

Latest Announcement

ANNUAL REPORT

Bursa Announcement

CORPORATE GOVERNANCE

Corporate Governance
  • SUMMARY OF KEY MATTERS DISCUSSED AT THE TWENTY-SIXTH ANNUAL GENERAL MEETING OF MESB BERHAD (“MESB” OR “THE COMPANY”) HELD ON TUESDAY, 7 DECEMBER 2021 AT 3:00 P.M. (“26TH AGM”)
  • BOARD CHARTER
  • RELATED PARTY TRANSACTIONS POLICY AND PROCEDURES
  • TERMS OF REFERENCE OF THE NOMINATION AND REMUNERATION COMMITTEE
  • ANTI CORRUPTION AND BRIBERY POLICY
  • WHISTLEBLOWING POLICY
  • CODE OF CONDUCT
  • REMUNERATION POLICY AND PROCEDURES FOR DIRECTORS AND SENIOR MANAGEMENT
  • GENDER DIVERSITY POLICY
  • TERMS OF REFERENCE OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
  • DIRECTORS’ FIT AND PROPER POLICY
  • Sustainability Plan
  • Corporate Disclosure Policy and Procedures

INFORMATION REQUEST

Information Request

Welcome to MESB Berhad’s Investor Relations

We provide access to a variety of shareholder materials, including Bursa announcements,
Annual Reports , Shareholders Circulars and corporate governance resources .We are
committed to providing you with convenient access to these resources.

 
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