DIALOG’s directors and management are committed in maintaining good corporate governance by constantly having in place an effective corporate governance framework. This framework is in line with the Malaysian code on Corporate Governance 2017 (the code).
The principles and practices of the code are carried out across the group to ensure that high standards of transparency, accountability and integrity are attained in managing the group’s business. The board believes that having a strong corporate governance framework is the key to enhancing shareholder value and the group’s financial performance sustainably, as well as protecting stakeholders’ interests.
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Anti-Bribery and Corruption Policy
Audit Committee Terms of Reference
Board Charter and Code of Ethics
Minutes of Annual General Meeting
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference