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CORPORATE GOVERNANCE

Corporate Governance

PT Resources’s corporate governance framework is built on the philosophy of stewardship.

Integrity, transparency and accountability are the cornerstones that guide us. These values are underscored by our commitment to our mission of providing nourishing products from agro resources, constantly refining our processes to increase efficiency, and benchmarking our performance via regular analysis.

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We uphold ethical practices in all that we do, and hold self accountable to meet the set standards.

  • Board Charter​
    The Board’s stewardship and discharge of duty is fundamental in safeguarding and enhancing shareholders’ value, as well as the holistic performance of the Group. This Board Charter defines the respective roles and responsibilities, and functions of PT Resources’s Board of Directors, both individually and collectively, in setting direction, management and control of the organisation.
  • Corporate Governance Report
    PT Resources periodically reviews our practices with reference to the Malaysian Code on Corporate Governance 2017. Evaluation of the Board’s performance are conducted to promote continued good governance. To perpetuate the Group’s vision of creating value for all, we take it upon ourselves to monitor the performance and commit to improving it for shareholders’ benefit.

Policy & Guidelines​

Shining the path of Corporate Governance is our Policy and Guidelines developed and refined through the years of our operations.  

These policies are reviewed regularly and updated as and when the regulators and governing bodies introduce new amendments.

  • Board Charter​
    The Board’s stewardship and discharge of duty is fundamental in safeguarding and enhancing shareholders’ value, as well as the holistic performance of the Group. This Board Charter defines the respective roles and responsibilities, and functions of PT Resources’s Board of Directors, both individually and collectively, in setting direction, management and control of the organisation.
  • Corporate Governance Report
    PT Resources periodically reviews our practices with reference to the Malaysian Code on Corporate Governance 2017. Evaluation of the Board’s performance are conducted to promote continued good governance. To perpetuate the Group’s vision of creating value for all, we take it upon ourselves to monitor the performance and commit to improving it for shareholders’ benefit.
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