Overview

MISC Berhad (“MISC” or “the Company”) observes internationally recognised best practice standards of corporate governance. The Board of Directors (“the Board”), Management and employees of the Company continue to improve the standard of corporate governance practices throughout the MISC Group.  As a public listed company on the Main Market of Bursa Malaysia Securities Berhad (“Bursa Securities”), MISC applies the recommendations as set out in the Malaysian Code on Corporate Governance 2017 (“the Code”) and the requirements of the Main Market Listing Requirements of Bursa Securities.

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Constitution

The Constitution of a company sets out the powers of the company and also governs the internal affairs and management of the company. A copy of MISC Berhad’s Constitution is available here.

Constitution of MISC Berhad

Board Charter

Board Charter

The Board of Directors is guided by the Board Charter in discharging its duties. A copy of the Board Charter is available here.

Corporate Disclosure Policy

The MISC Corporate Disclosure Policy (“CDP”) sets out MISC’s policy and procedures for the disclosure of material information to Bursa Malaysia and communication of other relevant material information to the investment community, media and other relevant stakeholders in a timely, consistent and appropriate manner. A copy of the CDP is available here

Corporate Disclosure Policy