The Board of Directors of Cahya Mata (“Board”) is committed towards maintaining the highest standards of corporate governance and the effective application of the principles and recommendations as set out in the Malaysian Code of Corporate Governance 2012 (“the Code”) throughout the Cahya Mata Group (“Group”). These principles include accurate financial disclosure, open dialogue between the Board and Management, accountability to our shareholders, and utmost integrity in all our actions.

Responsible management and governance of the Group through transparency, responsible corporate governance and sustainable and environmentally-sound business activities is essential to the interests of all our stakeholders, including our staff, shareholders, customers/suppliers and our community.