Corporate Governance Menang Corporation (M) Berhad Corporate Governance Menang Corporation (M)Berhad Board Charter VIEW Assesment Mechanism & Measurement System for BOD & Individual Board System VIEW Specific Roles of Group Chairman and Group Managing Director / Group CEO VIEW Audit & Risk Management Committee View Nomination Committee VIEW Remuneration Committee VIEW Code of Conduct & Ethics VIEW Corporate Dislosure Policy VIEW Whistle Blowing Policy & Products VIEW Anti Bribery and Anti Corruption Policy VIEW Risk Management Framework VIEW Fit and Proper Policy VIEW Key Matters Discussed at AGM / EGM AGM 2023 AGM 2022 AGM 2021 EGM 29.11.2021 EGM 30.03.2021 AGM 2020 AGM 2019 AGM 2018 AGM 2017 EGM 2017 AGM 2016 Directors and Senior Management's Remuneration Policy VIEW Diversity Policy VIEW External Auditors Assessment Policy VIEW
