Pasdec Holdings Berhad upholds the highest standards of corporate governance in compliance with the Malaysian Code on Corporate Governance (MCCG) and Bursa Malaysia’s Main Market Listing Requirements.
Defines the Board's strategic intent, duties, roles, responsibilities and limits of authority
Sets out the establishment, composition, authority and responsibilities of the Audit and Risk Management Committee
Sets out the duties and functions of the Nomination and Remuneration Committee including director appointments and remuneration
Criteria and assessment framework for evaluating the fitness and propriety of directors
Guides the Group's approach to embedding EESG initiatives across all business operations
Standards of behaviour and ethical conduct for all Directors and employees
Governs handling and disclosure of material information and media communication
Guidance on providing and receiving gifts, donations and sponsorships within the Group
Safe channel for reporting improper, unethical or unlawful conduct without fear of reprisal
Formalises the Board's approach to diversity in skills, experience, gender, age and background
Zero-tolerance framework and procedures for anti-bribery and corruption management
Date : Tuesday, 16 June 2026
Venue : Silk Ballroom, The Zenith Hotel Kuantan
Time : 10:30 a.m.