Ta Win Holdings Bhd | Corporate Governance

Ta Win Holdings Bhd | Corporate Governance

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Corporate Governance Statement

Click to view Corporate Governance Statement

Constitution

For additional download on Ta Win Constitution, click HERE

Board Charter

Click to view Board Charter

Term of Reference of Audit Committee

Click to view Term of Reference of Audit Committee

Term of Reference of Risk Management Committee

Click to view Term of Reference of Risk Management Committee

Term of Reference of Nomination Committee

Click to view Term of Reference of Nomination Committee

Term of Reference of Remuneration Committee

Click to view Term of Reference of Remuneration Committee

Whistleblowing Policy

Click to view Whistleblowing Policy

Anti Bribery & Anti Corruption Policy Statement

Click to view Anti Bribery & Anti Corruption Policy Statement

Code of Conduct and Ethics

Click to view Code of Conduct and Ethics

Remuneration Policy

Click to view Remuneration Policy

Suitability, objectivity & independence of the External Auditors Policy

Click to view Policies and procedures to assess the suitability, objectivity and independence of the External Auditors

Directors’ Fit And Proper Policy

Click to view Directors’ Fit And Proper Policy

Notice of EGM & Administrative Guide

Click to view the Notice of EGM & Administrative Guide

Summary of Key Matter at AGM

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

Summary of Key Matter at EGM

Click to view The Minutes of Extraordinary General Meeting 27 January 2022

Click to view The Minutes of Extraordinary General Meeting 30 July 2021

Click to view The Minutes of Extraordinary General Meeting 23 Feb 2021

Click to view The Minutes of Extraordinary General Meeting 26 March 2019

Click to view The Minutes of Extraordinary General Meeting 27 Feb 2018

Corporate Governance Statement

Click to view Corporate Governance Statement

Annual Report

For additional download on Annual Report, click HERE

Constitution

For additional download on Ta Win Constitution, click HERE

Board Charter

Click to view Board Charter

Term of Reference of Audit Committee

Click to view Term of Reference of Audit Committee

Term of Reference of Risk Management Committee

Click to view Term of Reference of Risk Management Committee

Term of Reference of Nomination Committee

Click to view Term of Reference of Nomination Committee

Term of Reference of Remuneration Committee

Click to view Term of Reference of Remuneration Committee

Whistleblowing Policy

Click to view Whistleblowing Policy

Anti Bribery & Anti Corruption Policy Statement

Click to view Anti Bribery & Anti Corruption Policy Statement

Code of Conduct and Ethics

Click to view Code of Conduct and Ethics

Remuneration Policy

Click to view Remuneration Policy

Suitability, objectivity & independence of the External Auditors Policy

Click to view Policies and procedures to assess the suitability, objectivity and independence of the External Auditors