{"id":2814,"date":"2026-11-01T11:01:40","date_gmt":"2026-11-01T03:01:40","guid":{"rendered":"https:\/\/www.emits.com.my\/?page_id=2814"},"modified":"2026-11-01T11:30:28","modified_gmt":"2026-11-01T03:30:28","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.emits.com.my\/index.php\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2814\" class=\"elementor elementor-2814\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8a9f45b e-flex e-con-boxed e-con e-parent\" data-id=\"8a9f45b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e4bd2b5 elementor-widget elementor-widget-text-editor\" data-id=\"e4bd2b5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">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.<\/p><p>Our governance documents are available below.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8430518 e-flex e-con-boxed e-con e-parent\" data-id=\"8430518\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-612f9e1 elementor-widget elementor-widget-heading\" data-id=\"612f9e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board &amp; Committees<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8d99772 e-flex e-con-boxed e-con e-parent\" data-id=\"8d99772\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f623442 elementor-widget elementor-widget-text-editor\" data-id=\"f623442\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">The framework governing the Board\u2019s responsibilities and the roles of its committees.<\/p><ul><li data-pm-slice=\"1 1 []\">Board Charter &#8211; <a href=\"https:\/\/www.emits.com.my\/index.php\/board-charter\/\">View<\/a><\/li><li data-pm-slice=\"1 1 [&quot;list&quot;,{&quot;spread&quot;:false,&quot;start&quot;:455,&quot;end&quot;:694},&quot;regular_list_item&quot;,{&quot;start&quot;:486,&quot;end&quot;:564}]\">Terms of Reference &#8211; Audit and Risk Management Committee &#8211; <a href=\"https:\/\/www.emits.com.my\/index.php\/terms-of-reference-armc\/\">View<\/a><\/li><li data-pm-slice=\"1 1 []\">Terms of Reference &#8211; Nomination Committee &#8211; <a href=\"https:\/\/www.emits.com.my\/index.php\/terms-of-reference-nc\/\">View<\/a><\/li><li data-pm-slice=\"1 1 [&quot;list&quot;,{&quot;spread&quot;:false,&quot;start&quot;:455,&quot;end&quot;:694},&quot;regular_list_item&quot;,{&quot;start&quot;:629,&quot;end&quot;:694}]\">Terms of Reference &#8211; Remuneration Committee &#8211; <a href=\"https:\/\/www.emits.com.my\/index.php\/terms-of-reference-rc\/\">View<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-881c05e e-flex e-con-boxed e-con e-parent\" data-id=\"881c05e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-60fe426 elementor-widget elementor-widget-heading\" data-id=\"60fe426\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Board Composition &amp; Remuneration<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bc7fbc4 e-flex e-con-boxed e-con e-parent\" data-id=\"bc7fbc4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5bb1fda elementor-widget elementor-widget-text-editor\" data-id=\"5bb1fda\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Policies supporting board diversity, suitability, assessment, remuneration, and leadership succession.<\/p><ul><li>Boardroom Diversity Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-005-Boardroom-Diversity-Policy-11112025.pdf\">View PDF<\/a><\/li><li>Directors\u2019 Assessment Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-009-Directors-Assessment-Policy-11112025.pdf\">View PDF<\/a><\/li><li>Directors\u2019 Fit and Proper Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-010-Directors-Fit-and-Proper-Policy-11112025.pdf\">View PDF<\/a><\/li><li>Remuneration Policy for Directors and Senior Management \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-011-Remuneration-Policy-for-Directors-and-Senior-Management-11112025.pdf\">View PDF<\/a><\/li><li>Succession Planning Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-016-Succession-Planning-Policy-11112025.pdf\">View PDF<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-976a247 e-flex e-con-boxed e-con e-parent\" data-id=\"976a247\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9485de5 elementor-widget elementor-widget-heading\" data-id=\"9485de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ethics &amp; Business Conduct<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fbcd0ea e-flex e-con-boxed e-con e-parent\" data-id=\"fbcd0ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39bb4c6 elementor-widget elementor-widget-text-editor\" data-id=\"39bb4c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Codes and policies that guide ethical behaviour and address misconduct.<\/p><ul><li>Code of Conduct \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-006-Code-of-Conduct-11112025.pdf\">View PDF<\/a><\/li><li>Code of Ethics for Directors \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-007-Code-of-Ethics-for-Directors-11112025.pdf\">View PDF<\/a><\/li><li>Insider Trading Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-012-Insider-Trading-Policy-11112025.pdf\">View PDF<\/a><\/li><li>Anti-Bribery and Corruption Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-018-Anti-Bribery-and-Corruption-Policy-11112025.pdf\">View PDF<\/a><\/li><li>Whistleblowing Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-019-Whistleblowing-Policy-11112025.pdf\">View PDF<\/a><\/li><li>Conflict of Interest Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-020-Conflict-of-Interest-Policy-11112025.pdf\">View PDF<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7afa743 e-flex e-con-boxed e-con e-parent\" data-id=\"7afa743\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58054fe elementor-widget elementor-widget-text-editor\" data-id=\"58054fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 data-pm-slice=\"1 1 []\">Report an Ethics Concern<\/h3><p>To raise a concern about suspected misconduct, please refer to our Whistleblowing Policy and use our reporting channel.<\/p><p><a href=\"https:\/\/www.emits.com.my\/index.php\/ethics-and-complaint-feedback\/\">Report an Ethics Concern \u2192<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3f4315b e-flex e-con-boxed e-con e-parent\" data-id=\"3f4315b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-487e443 elementor-widget elementor-widget-heading\" data-id=\"487e443\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Disclosure, Assurance &amp; Sustainability<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c02f715 e-flex e-con-boxed e-con e-parent\" data-id=\"c02f715\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-58d06ec elementor-widget elementor-widget-text-editor\" data-id=\"58d06ec\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Policies and frameworks addressing corporate disclosure, assurance, related party transactions, and sustainability.<\/p><ul><li data-pm-slice=\"1 3 []\">Corporate Disclosure Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-008-Corporate-Disclosure-Policy-11112025.pdf\">View PDF<\/a><\/li><li data-pm-slice=\"1 3 []\">Internal Audit Charter \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-013-Internal-Audit-Charter-11112025.pdf\">View PDF<\/a><\/li><li data-pm-slice=\"1 3 []\">External Auditors\u2019 Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-014-External-Auditors-Policy-11112025.pdf\">View PDF<\/a><\/li><li data-pm-slice=\"1 3 []\">Related Party Transactions Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-015-Related-Party-Transactions-Policy-11112025.pdf\">View PDF<\/a><\/li><li data-pm-slice=\"1 3 []\">Sustainability Policy \u2014 <a href=\"https:\/\/www.emits.com.my\/wp-content\/uploads\/2026\/11\/Emits-017-Sustainability-Policy-11112025.pdf\">View PDF<\/a><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>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 &amp; Committees The framework governing the Board\u2019s responsibilities and the roles &#8230; <a title=\"Corporate Governance\" class=\"read-more\" href=\"https:\/\/www.emits.com.my\/index.php\/corporate-governance\/\" aria-label=\"Read more about Corporate Governance\">Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2814","page","type-page","status-publish"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Corporate Governance - Emits Berhad<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.emits.com.my\/index.php\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - Emits Berhad\" \/>\n<meta property=\"og:description\" content=\"Emits Berhad is committed to integrity, accountability, and transparency in the conduct of its business. 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