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

Board Charter Board Committees

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  1. BOARD COMMITTEES

 


Guiding Principle


The Board shall from time to time establish standing and ad hoc committees to assist it in carrying out its responsibilities.

 

    1. To assist the Board in fulfilling its duties and responsibilities, the Board has established the following Committees:-

 

      1. Audit Committee;

      2. Nomination Committee;

      3. Remuneration Committee.

 

    1. All Committees have Terms of Reference which have been approved by the Board.

 

    1. The Board can establish other Committees on ad hoc basis as and when required.

 

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.

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Contact us

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    PTD109444 Jalan Sengkang,
    Kulai Johor 81000 Malaysia.

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    (+60) 7 652 2288

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    ir@scgmbhd.com

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    Mon - Fri   : 08:00 – 17:30

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