Click to view Corporate Governance Statement
Click to view Corporate Governance Statement
Click to view the CG Report 2024
Click to view the CG Report 2023
Click to view the CG Report 2022
Click to view the CG Report 2021
Click to view the CG Report 2020
Click to view the CG Report 2019
Click to view the CG Report 2017
For additional download on Ta Win Constitution, click HERE
Click to view Board Charter
Click to view Term of Reference of Audit Committee
Click to view Term of Reference of Risk Management Committee
Click to view Term of Reference of Nomination Committee
Click to view Term of Reference of Remuneration Committee
Click to view Whistleblowing Policy
Click to view Anti Bribery & Anti Corruption Policy Statement
Click to view Code of Conduct and Ethics
Click to view Remuneration Policy
Click to view Directors’ Fit And Proper Policy
Click to view the Notice of EGM & Administrative Guide
Click to view the Minute of 27th AGM
Click to view the Minute of 26th AGM
Click to view the Minute of 25th AGM
Click to view the Minute of 24th AGM
Click to view The Minutes of Extraordinary General Meeting 23 Feb 2021
Click to view The Minutes of Extraordinary General Meeting 27 Feb 2018
Click to view Corporate Governance Statement
For additional download on Annual Report, click HERE
For additional download on Ta Win Constitution, click HERE
Click to view Board Charter
Click to view Term of Reference of Audit Committee
Click to view Term of Reference of Risk Management Committee
Click to view Term of Reference of Nomination Committee
Click to view Term of Reference of Remuneration Committee
Click to view Whistleblowing Policy
Click to view Anti Bribery & Anti Corruption Policy Statement
Click to view Code of Conduct and Ethics
Click to view Remuneration Policy