• Largest thermoforming company in Malaysia
  • ir@@scgmbhd.com

Board Charter Introduction

Star InactiveStar InactiveStar InactiveStar InactiveStar Inactive
 
  1. INTRODUCTION

The Board of SCGM Bhd (“SCGM”) places importance in adhering to Corporate Governance as it attributes to the success of SCGM’s business. The Board is unreservedly committed to applying the following principles of good governance in all of its business dealings in respect of its shareholders and relevant stakeholders:-

  • The Board is the focal point of the Company’s Corporate Governance system. It is ultimately accountable and responsible for the performance and affairs of the Company;

  • All Board members are expected to act in a professional manner, thereby upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities;

  • All Board members are responsible to the Company for achieving a high level of good governance;

  • In carrying out its responsibilities, the Board undertakes to secure the interests of shareholders, stakeholders which include the employees, suppliers, customers, bankers and financial institutions and the broader community – honestly, diligently, fairly and in accordance with all applicable laws.

  • The Board Charter shall continue and form an integral part of each Director’s duties and responsibilities.

This Board Charter is not a total document and should be read as an expression of principle for optimizing corporate performance and accountability. The Board will review and update (if necessary) the Board Charter on an annual basis.

Over 35 years experience and knowledge of international manufacturing standards, we are dedicated to provide the best and economical solutions to our valued customers. Serving more than 30 countries, we strive to provide the most competitive pricing with highest quality.

Latest News

14 December 2018
13 December 2018
13 December 2018
13 December 2018
12 December 2018

Contact us

  •  

    PTD109444 Jalan Sengkang,
    Kulai Johor 81000 Malaysia.

  •  

    (+60) 7 652 2288

  •  

    ir@scgmbhd.com

  •  

    Mon - Fri   : 08:00 – 17:30

    Saturday   : 08:00 - 13:30
    Sunday     : Holiday