CORPORATE GOVERNANCE

Careplus Group of Companies is committed to ensuring its policies and practices reflect good governance and compliance with all requirements applying to listed companies. The board of Directors considers that its governance framework and adherence to that framework are fundamental in demonstrating that they are accountable to shareholders and are appropriately overseeing the management of risk and the future direction of the Company.

BOARD CHARTER

As per the recommendation 1.7 set out in the Malaysian Code of Corporate Governance 2012 we have crafted our Board Charter which sets out the board’s strategic intent and outlines the board’s roles and responsibilities.

The Charter is subject to periodic review and update.

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BOARD CHARTER

WHISTLE BLOWING POLICY

Careplus is committed to the highest standard of integrity, openness and accountability in the conduct of its businesses and operations. It aspires to conduct its affairs in an ethical, responsible and transparent manner.

Recognizing the abovementioned values, we hereby provide a platform through this policy for Careplus employees and the public to report any improper conduct committed or about to be committed by any Careplus employees through the channels provided.

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WHISTLE BLOWING POLICY

REMUNERATION POLICY

Remuneration Policy sets out the remuneration principles and guidelines for the Board of Directors and the Remuneration Committee to determine the remuneration of Directors and/or Senior Management of Careplus, which take into account the demands, complexities and performance of the Company as well as skills and experience required.

This Policy is made in line with the best practices recommended under the Malaysian Code on Corporate Governance.

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REMUNERATION POLICY

POLICY AND TERM OF REFERENCE

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TERMS OF REFERENCE OF AUDIT COMMITTEE.

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TERMS OF REFERENCE OF NOMINATION COMMITTEE

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TERMS OF REFERENCE OF REMUNERATION COMMITTEE.

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DIRECTORS’ FIT AND PROPER POLICY

ANTI-BRIBERY AND ANTI-CORRUPTION POLICY

“Careplus and its subsidiaries are committed to ethical, transparent and responsible business practices as well as complying with all applicable laws.

This Anti-Bribery and Anti-Corruption Policy (“Policy”) sets out the parameters to prevent the occurrence of bribery and corrupt practices in relation to the businesses of the Group.

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ANTI-BRIBERY AND ANTI-CORRUPTION POLICY

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