Corporate Governance

The Board of Directors ("Board") is committed to ensure that a high standard of corporate governance is practised throughout the Company and its subsidiary ("the Group") in discharging its responsibilities with integrity, transparency and professionalism to protect and enhance shareholders' value and the financial position of the Group.

Terms of Reference:

Attachement I:
Nomination Committee of Aemulus Holdings Berhad

Attachement II:
Audit Committee of Aemulus Holdings Berhad

Attachement III:
Board Charter of Aemulus Holdings Berhad