About Us

Board Charter

KLCC PROPERTY HOLDINGS BERHAD (641576-U)


BOARD CHARTER
  1. INTRODUCTION

    The Board of Directors (the “Board”) of KLCC Property Holdings Berhad (the “Company”) regard corporate governance as important principles and practices to be upheld, and it will continuously strive to ensure that good corporate governance is implemented and carried out by the Company and its subsidiaries (the “Group”), with the ultimate objective of adopting good governance practices as an integral part of its business culture. The Company will publish its Board Charter and all other relevant documents as required by the Malaysian Code on Corporate Governance (“MCCG”).

  2. OBJECTIVES

  3. THE BOARD
    1. Overview

    2. Roles and Responsibilities

    3. Position of Chairman

    4. Chief Executive Officer

  4. GUIDELINES FOR BOARD MEMBERSHIP
    1. Attributes and Composition

    2. Procedure for Appointment

    3. Induction and Training for Board Members

    4. Retirement by Rotation

    5. Policy on Gender Diversity

  5. BOARD PROCESS AND SUPPLY OF INFORMATION

    1. Board Meetings

    2. Codes of Conduct

    3. Board's Access to External Independent Professional Advice

  6. BOARD COMMITTEES

  7. FINANCIAL REPORTING & INTEGRITY

    1. Sound Risk Management Framework and Internal Control System

    2. Enhancement to System of Internal Control

    3. Internal Audit Function

  8. GENERAL MEETINGS

  9. INVESTORS RELATION AND EFFECTIVE COMMUNICATION

  10. RELATIONSHIP WITH OTHER STAKEHOLDERS

    1. Employees

    2. Social Responsibility

    3. Environment

  11. APPLICATION OF THE CHARTER
APPENDIX A

APPENDIX B

APPENDIX C

APPENDIX D

APPENDIX E