Corporate Governance
This Corporate Governance Overview Statement sets out the principal features of Crigen Resources Limited (CRL or the Company) for its corporate governance approach, summary of corporate governance practices during the financial year as well as key focus areas and future priorities in relation to corporate governance.
The Corporate Governance Overview Statement will be made after the full closure of FY2020 before 31 December 2020.
Board Charter
The Board of Directors of CRB regard Corporate Governance as a very important component of the Company’s business. We are committed to apply a high standard of good governances in all of the Company business dealings in respect of our shareholders and relevant stakeholders.
The Board is the main point of the governance system to the Company. The board is ultimately responsible for the performance of the Company.
Board members is expected to act professionally upholding integrity value to their responsibilities and fiduciary duties and responsibilities. For achieving a high level of good governance, every board members are committed to this ongoing responsibilities.
The Board Charter shall constitute, and form, an integral part of each Director’s duties and responsibilities.
Director Code of Ethics and Conduct
The Directors’ Code of Ethics and Conduct shall serve as formal commitment for the Board of Directors (“Board” or “Board members”) of Crigen Resources Berhad (“the Company”) to conduct themselves in an honest, fair, diligent and ethical manner.