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

Board Charter Company Secretary

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    COMPANY SECRETARY

 

    1. The Board appoints the Company Secretary, and experienced qualified Chartered Secretary who plays an important advisory role, and ensures that the Company fulfills the functions for which

      he / she has been appointed.

 

    1. The Company Secretary is accountable to the Board through the MD on all governance matters.

 

    1. The Company Secretary is a central source of information and advice to the Board and its Committees on issues relating to compliance with laws, rules, procedures and regulations

      affecting the Company.

 

    1. The Company Secretary should advise Directors of their obligations to adhere to matters relating to:

 

  • Disclosure of interest in securities

  • Disclosure of any conflict of interest in a transaction involving the Company

  • Prohibition on dealing in securities

  • Restrictions on disclosure of price-sensitive information

 

    1. The Company Secretary must keep abreast of, and inform, the Board of current governance practices.

 

    1. The Board members should have unlimited access to the professional advice and services of the Company Secretary.

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
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12 December 2018

Contact us

  •  

    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