Corporate Governance
This page lists Protasco Berhad's board committees and governance policies, and explains how the group applies the Malaysian Code on Corporate Governance 2021.
At a glance
Code appliedMCCG 2021
Board committees3
Governance policiesView list →
Committee membership is listed under Board committees below. Policy documents will be added as they are published.
Board committees
Three committees carry the Board's detailed oversight, each operating under its own terms of reference and reporting back to the full Board.
Nomination and Remuneration Committee
Board Risk Management Committee
Audit Committee
See committee membership
Committee
Chair
Members
Committee
Audit Committee
Chair
Suhaimi Bin Badrul Jamil
Members
Celine Chan Hooi Li; Khoo Siang Hsi @ Khoo Chen Nan
Committee
Board Risk Management Committee
Chair
Celine Chan Hooi Li
Members
Dato' Ir Kenny Chong Ther Nen; Khoo Siang Hsi @ Khoo Chen Nan
Committee
Nomination and Remuneration Committee
Chair
Tham Wei Mei
Members
Celine Chan Hooi Li; Khoo Siang Hsi @ Khoo Chen Nan
Governance policies
Applying the Malaysian Code on Corporate Governance
The Board applies the Malaysian Code on Corporate Governance (MCCG) 2021 in structuring how it governs the group. The Board's application of each practice under the Code is disclosed in the Governance Overview Statement inside the Annual Report.
Read the Governance Overview Statement in the Annual Report