Corporate Governance

Corporate Governance

Responsible management and governance of the Cahya Mata Sarawak Berhad business is essential to the interests of our stakeholders: namely, our staff, shareholders, customers/suppliers and our community. We carefully shape trust through transparency and responsible corporate governance, promoting stakeholder engagement alongside sustainable and environmentally-sound business activities.

Corporate Governance

The Board of Directors of Cahya Mata (“Board”) would like to assure shareholders of its commitment towards maintaining the highest standards of corporate governance and the effective application of the principles and recommendations as set out in the Malaysian Code of Corporate Governance 2012 (“the Code”) throughout the Cahya Mata Group (“Group”). These principles include accurate financial disclosure, open dialogue between the Board and Management, accountability to our shareholders, and utmost integrity in all our actions.

Board Committees (Last updated 1 March 2025)

Board Charter (Last updated 24 November 2021)

Board Remuneration Policy (Last updated 30 May 2025)

Code of Ethics – Directors (Last updated 20 May 2011)

Code of Ethics – Employees (Last updated 30 March 2021)

Constitution of Cahya Mata Sarawak Berhad (Last updated 25 April 2018)

Corporate Disclosure Policies and Procedures (Last updated 24 November 2021)

Learning and Development (Last updated 3 August 2018)

Occupational Safety and Health (Last updated 3 August 2018)

Whistle Blowing (Last updated 3 May 2021)

Anti-Bribery and Anti-Corruption Policy (Last updated November 2019)