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Corporate Governance Corporate Governance

Corporate Governance

Overview

MISC Berhad (“MISC” or the “Company”) firmly believes that sound corporate governance practices are fundamental towards winning investors’ confidence and are pre-requisites to achieving the Company’s ultimate objectives of enhancing long-term shareholder value and protecting stakeholders’ interests. As governance forms one of the pillars which uphold MISC’s Sustainability Strategy 2021-2025, the Board strives to ensure that MISC’s corporate governance practices conform to the best practice recommendations of the Malaysian Code on Corporate Governance and comply with the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Corporate Governance Framework of MISC, as depicted below, is reflective of the way strategic and operational activities are managed.

The Corporate Governance Framework is supplemented by the Board Charter, Terms of Reference of the respective Board Sustainability & Risk Committee and the MISC Limits of Authority

MISC Group of Companies

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