Corporate Governance

The Board of Directors of Bonia Corporation Berhad ("Board"), in recognising the importance of corporate governance, is committed to ensure that the Group carries out its business operations with integrity, transparency and professionalism.

The Board is pleased to provide the following statement, which outlines the practices adopted by the Company in compliance with the Principles and Recommendations set out in the Malaysian Code on Corporate Governance 2021 ("MCCG") to protect and enhance all aspects of the shareholders' value.
Board Charter

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Audit & Risk Management Committee Charter

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Nomination & Remuneration Committee Charter

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Whistleblowing Policy

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Anti-Bribery and Corruption Policy

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Directors' Fit and Proper Policy

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