Corporate Governance

Code and Policies

The Board of Directors of CTOS Digital Berhad is committed to upholding strong corporate governance practices and high standards of behaviour, accountability and transparency, in enhancing shareholders’ value and protecting the interests of stakeholders.

Anti-Bribery & Corruption Policy

Code of Conduct & Business Ethics

Board Charter

Constitution

Anti-Bribery and Corruption Policy

Code of Conduct & Business Ethics

Board Charter

Constitution

Fit and Proper Policy

Whistleblowing Policy

Directors’ Remuneration Policy

Terms of Reference

 

Dividend Policy

Fit and Proper Policy

Whistleblowing Policy

Directors’ Remuneration Policy

Terms of Reference