CORPORATE GOVERNANCE & BOARD POLICIES
Silver Ridge Holdings Berhad upholds the highest standards of corporate governance, accountability, and ethical stewardship pursuant to the Malaysian Code on Corporate Governance and Bursa Malaysia ACE Market Listing Requirements.
Board Charters, Terms of Reference & Statutory Policies
Official governance instruments, board committee mandates, and statutory compliance guidelines.
Silver Ridge Board Charter
96 KBSets out the roles, responsibilities, board composition, reserved powers, and operational processes of the Board of Directors.
Terms of Reference: Audit & Risk Management Committee
2.9 MBGoverns the committee's authority and mandate in reviewing financial reporting, internal controls, external audit oversight, and risk frameworks.
Terms of Reference: Nomination Committee (Updated Sept 2024)
181 KBPrescribes assessment procedures for board candidate selection, annual board evaluations, and committee succession planning.
Terms of Reference: Remuneration Committee
1.3 MBDetails the principles and procedures for determining the remuneration packages of Executive and Non-Executive Directors.
Anti-Bribery & Anti-Corruption (ABAC) Policy
52 KBOutlines Silver Ridge Group's zero-tolerance stance against corrupt practices in line with Section 17A of the MACC Act 2009.
Whistleblowing Policy & Reporting Channels
103 KBProvides secure, confidential disclosure channels for stakeholders to report suspected improprieties or improper conduct without fear of retaliation.
Directors' Fit & Proper Policy
139 KBEstablishes benchmarks for character, competence, integrity, and financial soundness pursuant to Rule 2.20A of the Bursa ACE Market Listing Requirements.
Employee Ethics Guidelines (Peraturan Etika Kerja)
799 KBComprehensive employee code of ethics governing conflict of interest, confidentiality, site safety, and professional standards.
Silver Ridge Employee Handbook
945 KBStandardized human capital policies, terms of employment, statutory benefits, and disciplinary codes across group subsidiaries.
Looking for Bursa Regulatory Disclosures & Shareholder Reports?
For quarterly financial statements, audited annual reports, EGM circulars, and real-time Bursa Malaysia announcements, visit our main Investor Relations portal.