SuriaGroup Board Charter

The SuriaGroup Board Charter (“Board Charter”) focuses on the biggest challenges that the Boards face and sets out guidelines for the Boards to adhere to with the overall objective of raising the Boards effectiveness. This Board Charter shall form an integral part of each Director’s duties and responsibilities.

The Board Charter is consistent with and complements the Malaysian Code of Corporate Governance 2012 by emphasising the performance aspects of Boards. It is not intended to be a comprehensive restatement of best practices, but is designed to be a helpful ‘stand-alone’ document that deals with some key conformance aspects of SuriaGroup Boards and their Directors. It is also intended to be a ‘living document’ and so will be amended and updated as and when necessary.