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Constitution of the Company

Posted in Constitution of the Company

Corporate Governance

  • Code Of Conduct - Board Of Directors
  • Code Of Conduct - Employees
  • Board Charter
  • Whistle Blowing Policy
  • Corporate Social Responsibility Policy
  • Corporate Sustainability Policy
  • Corporate Disclosure Policy
  • Health, Safety & Environmental Policy
  • Quality Policy
  • Investor Relations Policy
  • Diversity Policy
  • Constitution of the Company
  • Term Of Reference - Audit Committee
  • Terms of Reference - Nomination Committee
  • Terms of Reference - Remuneration Committee
  • Board Diversity Policy
  • Terms of Reference of Compliance, Internal Control And Risk Policy Committee (“CICR”)
  • Directors' Remuneration Policy
  • Puncak Niaga’s Anti-Corruption Policy And Procedures
  • Director's Fit And Proper Policy
Copyright © Puncak Niaga Holdings Berhad 199701000591 (416087-U). All Rights Reserved.
  • CSR Initiative
  • News & Media
  • Careers
  • Privacy Notice
  • Contact us
  • Home
  • Our Company
    • Chairman's statement
    • Vision, Mission & Values
    • Corporate Structure
    • Board Of Directors
    • Senior Management
    • Milestones
    • Awards & Achievements
    • Organisation Chart
  • Investor Relations
    • Corporate Governance
    • Financial Highlights
    • Annual Report
    • Circular
    • Bursa Announcement
    • Changes In Shareholdings
    • Share Price
    • Contact Investor Relations Unit
    • 25th AGM Corporate Presentation
    • Minutes of PNHB AGM
    • Reply to MSWG
  • Core Businesses
    • Water
    • Plantation
    • Waste water
    • Property

Login

  • Forgot your password?
  • Forgot your username?