Board Charter
The Board of Directors (“Board”) of RGT Berhad (“RGTBHD” or “the Company”) is committed to ensure that good corporate governance is being practised by the Group in order to safeguard stakeholders’ interests as well as enhancing shareholders’ value.
External Auditor
The Audit Committee (“AC” or “Committee”) of RGT Berhad (“RGT” or “Company”) is assigned by the Board of Directors (“Board”) to assess, review and supervise the performance, suitability and independence of External Auditors.
The objective of this External Auditors Assessment Policy (“the Policy”) is to outline the guidelines and procedures for the AC to assess and review the External Auditors.
Code of Conduct and Ethics
RGT Berhad (“RGTBHD” or “the Company”) and its subsidiaries (“RGTBHD Group” or “the Group”) are committed to achieving sustainable performance and delivering value to our stakeholders without compromising our ethical standards, behaviour expectation and trusted
reputation which are based on the principles of sustainability, integrity, transparency and accountability. RGTBHD takes a zero-tolerance approach towards fraud, bribery and corruption and any form of dishonesty in its business dealings.
Whistleblowing Policy
RGT Group of Companies is committed to carrying out its business in accordance to the highest standards of professionalism, honesty, integrity and ethics.
The policy is: –
- To help develop a culture of accountability and integrity within RGT Group of Companies.
- To provide a safe and confidential avenue for all employees, external parties and other stakeholders to raise concerns about any poor or unacceptable practice or misconduct
- To reassure whistleblowers that they will be protected from detrimental action or unfair treatment for disclosing concerns in good faith;
- To deter misconduct and promote standards of good corporate practices.
Sustainability Policy
The Company is committed to building a sustainable business that delivers value for all stakeholders including employees, business partners and the wider community. In ensuring long-term sustainability of our businesses and the creation of greater public trust in our Company, the Board continually ensures that sound principles of sustainable governance are integrated into the work environments and business processes of our Group.
Anti-Bribery & Corruption Policy
RGT Berhad Group of Companies (“RGTBHD Group” or “the Group”) is committed to conduct its business ethically by having procedures for the prevention, deterrence and detection of fraud, bribery and all other corrupt business practices by adopting this Anti-Bribery and Corruption Policy (“Policy”). The Group are legally obliged to have a zero-tolerance policy and will comply with the Malaysian Anti-Corruption Commission Act 2009 and the new provision of Malaysian Anti-Corruption Commission Act 2018 (“MACC ACT”) and any of its amendments from time to time.
Corporate Disclosure Policy
The RGT Berhad (“RGTBHD” and the “Company”) has formulated this policy in accordance with Malaysian
Code on Corporate Governance and the disclosure obligations contained in the Main Market Lising
Requirement of Bursa Malaysia Securities Berhad (“Bursa Securities”) (“MMLR”). This policy applies to the
Board of Directors (“BOD”) and all employees of the company.
Enterprise Risk Management Policy
RGT Berhad (“RGTBHD” or “the Company”) recognises that it is obliged to systematically manage and regularly review its risk profile at a strategic, financial, operational and compliance level. RGTBHD propose to do this by developing/adopting risk management policy and framework that determines the process and identifies tools for realising its objectives. Not only does it wish to minimise its risk but also maximise its opportunities. It enhances RGTBHD’s capability to respond timely to the changing environment and its ability to make better decision.
Fit and Proper Policy
This Policy set out the fit and proper criteria for the appointment and re-appointment of Directors on the Boards of RGT Berhad and its subsidiaries. This too ensure that each of the Directors has the character, experience, integrity, competence and time to effectively discharge his/her role as a Director of RGT Berhad and its subsidiaries. This policy also serve as a guide to the Nomination Committee (“NC”) and the Board in their review and assessment of candidates that are to be appointed onto the Board as well as Directors who are seeking for election or re-election in RGT Berhad and its subsidiaries.
Related Party Transaction Policy
RGT Berhad (“RGT” or the “Company”) and its subsidiaries (“the Group”) would, in ordinary course of business, enter into transactions of revenue or trading nature with a Related Party or Parties