Towards a Better Tomorrow
 

Corporate Governance

Board Charter
Sets out the Board's strategic intent and outlines the Board's roles and responsibilities. For the Board Charter, click here.

Audit Committee - Term of Reference
Outlines the Committee's authority, duties and responsibilities mandated by the Board. For the Term of Reference, click here.

Nomination & Remuneration Committee - Term of Reference
Outlines the Committee's authority, duties and responsibilities mandated by the Board. For the Term of Reference, click here.

WhistleBlower Policy
Providing employees, customers & vendors an avenue to raise matters of serious concern that could have an impact on the Company, in line with our commitment to the highest possible standards of ethical, moral and legal business conduct and our commitment to open communication. For the WhistleBlower Policy, click here.

Code of Conduct & Ethics
Establishes a corporate culture which engenders ethical conduct throughout Southern Acids (M) Berhad and its subsidiaries. For the Code of Conduct & Ethics, click here.

Corporate Governance Report
For the Corporate Governance Report, click here.





 
   
 
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