Corporate Governance Report

PHILOSOPHY ON CODE OF GOVERNANCE : Corporate Governance refers to, but not limited to, a set of laws, regulations, good practices and systems, enabling an organisation to perform efficiently and ethically to generate long term wealth and create value for its stakeholders. Corporate Governance requires everyone to raise their competency and capability levels to meet the expectations in managing the enterprise and its resources optimally with a prudent ethical standard. The Company recognises that good Corporate Governance is a continuous exercise. Adherence to transparency, accountability, fairness and ethical standard are integral part of the Company's function. Your Company's structure, business dealings, administration and disclosure practices have aligned to good Corporate Governance philosophy. Your Company has an adequate system of control in place to ensure that the executive decisions taken should result in optimum growth and development, which benefits all the stakeholders. The Company aims to increase and sustain its corporate value through growth and innovation.

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