Outlines the roles, responsibilities, and operating procedures of the Board of Directors.
Corporate Governance Overview Statement
Sets out our approach to corporate governance and as well as an overview of our governance structure, policies, and procedures.
Audit Committee Report
Summarises the activities and findings of our Company’s Audit Committee, which oversees the Company’s financial reporting and internal control processes.
Nominating Committee Statement
Outlines the composition, responsibilities, and operating procedures of our Company’s nominating committee, which is responsible for recommending candidates for the Board of Directors.
Code of Conduct & Business Ethics
Sets out the standards of behaviour and ethical principles that employees of YTL Power International Berhad must follow.
Anti-Bribery & Corruption Policy
Outlines our approach to preventing bribery and corruption and provides guidance on identifying and mitigating related risks.
Remuneration Policy and Procedures for Directors and Senior Management
Outlines the principles and guidelines for determining the compensation of our Directors and senior management.