Corporate Governance

Emits Berhad is committed to integrity, accountability, and transparency in the conduct of its business. Our governance framework sets out the responsibilities of the Board and its committees, alongside policies that guide responsible decision-making and business conduct.

Our governance documents are available below.

Board & Committees

The framework governing the Board’s responsibilities and the roles of its committees.

  • Board Charter – View
  • Terms of Reference – Audit and Risk Management Committee – View
  • Terms of Reference – Nomination Committee – View
  • Terms of Reference – Remuneration Committee – View

Board Composition & Remuneration

Policies supporting board diversity, suitability, assessment, remuneration, and leadership succession.

  • Boardroom Diversity Policy — View PDF
  • Directors’ Assessment Policy — View PDF
  • Directors’ Fit and Proper Policy — View PDF
  • Remuneration Policy for Directors and Senior Management — View PDF
  • Succession Planning Policy — View PDF

Ethics & Business Conduct

Codes and policies that guide ethical behaviour and address misconduct.

Report an Ethics Concern

To raise a concern about suspected misconduct, please refer to our Whistleblowing Policy and use our reporting channel.

Report an Ethics Concern →

Disclosure, Assurance & Sustainability

Policies and frameworks addressing corporate disclosure, assurance, related party transactions, and sustainability.