Board Charter

The Board of Directors ("the Board") has overall responsibility for corporate governance, strategic direction and overseeing investments of the Group and of the Company. ALl Board members are expected to show good stewardship and act in a professional manner, as well as uphold the core values of intergrity and enterprise with due regard to their fiduciary duties and responsibilities.

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Code of Conduct ("The Code")

In line with Malaysian Code on Corporate Governance 2012, the Board of Directors of SEG International Bhd. ("The Company" or "SEGi") adopted a Code of Conduct ("The Code") to address matters relevant to the Company's legal obligations as well as other obligations to its stakeholders. There may be additional obligations that Directors, officers and employees are expected to behave or conduct when performing their duties.

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Whistle-Blowing Policy

Whistle-blowing encourages and enables you as employees to raise serious concerns within the Group rather than overlooking a probem or 'blowing the whistle' outside.

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Shareholder Communication Policy

The Board recognises the importance of an effective communication channel between the Board, shareholders and general public. The Board acknowledges the need for shareholders and other stakeholders to be informed of all material business matters affecting the Company.

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Sustainability Policy ("The Policy")

In line with Malaysian Code on Corporate Governance 2012, the Board of Directors of SEG International Bhd ("the Company" or "SEGi") adopted a Sustainability Policy ("the Policy") to address matters relevant to the Group conducting itself in an ethical and sustainable manner. The Policy is not intended to be exhaustive, and there may be amendments during the regular review process.

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Remuneration Policy

The objective of the Policy is to attract, motivate and retain Directors and talents of calibre needed for the achievement of the Company’s strategic objectives.

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Anti-Bribery and Anti-Corruption (ABAC) Policy

SEGi takes pride in positioning itself as an ethical and responsible organisation not just in our four decades of existence, but for many more generations to come. The inauguration of this policy is certainly a positive step in reaffirming our organisational integrity for the benefit of our stakeholders and business in the long term.

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Vendor or Third Party Code of Conduct

SEG International Bhd and its subsidiaries ("SEGi") are committed to conducting its business and its daily operations with honesty and integrity. SEGi requires that vendors and third parties that wishes to deal with SEGi to adhere to the same standards. This Code of Conduct ("Code") provides a guideline as to what SEGi expects. Please note that this is only a guideline and is not exhaustive.

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