SCGM Bhd

Lot 3304 Batu 24 1/2 Jalan Kulai - Air Hitam

81000 Kulai, Johor Malaysia

Tel: +607-6522288       Fax: +607-6522299

Email: ir@scgmbhd.com

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Monday, 23 October 2017

5 years Revenue (RM Millions)

Net Dividends Per Share (sen)

Profit after Tax (RM Millions)

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About Us
Provides an overview of our Company History...
Our Milestone
Brief into time how SCGM Berhad started.....
Our Certifications
Provides an overview of our Company Certifications ...........
Our Mission and Values
Provides an overview of our Company Mission and Values....

Company Secretary

    1. The Board appoints the Company 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.

 

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