Board Charter

The Board of Directors ("the Board") has overall responsibility for corporate governance, strategic direction and overseeing investments of the Group and of the Company. ALl Board members are expected to show good stewardship and act in a professional manner, as well as uphold the core values of intergrity and enterprise with due regard to their fiduciary duties and responsibilities.

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Code of Conduct ("the Code")

In line with Malaysian Code on Corporate Governance 2012, the Board of Directors of SEG International Bhd. ("the Company" or "SEGi") adopted a Code of Conduct ("the Code") to address matters relevant to the Company's legal obligations as well as other obligations to its stakeholders. There may be additional obligations that Directors, officers and employees are expected to behave or conduct when performing their duties.

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Whistle-Blowing Policy

Whistle-blowing encourages and enables you as employees to raise serious concerns within the Group rather than overlooking a probem or 'blowing the whistle' outside.

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Shareholder Communication Party

The Board recognises the importance of an effective communication channel between the Board, shareholders and general public. The Board acknowledges the need for shareholders and other stakeholders to be informed of all material business matters affecting the Company.

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Sustainability Policy ("the Policy")

In line with Malaysian Code on Corporate Governance 2012, the Board of Directors of SEG International Bhd ("the Company" or "SEGi") adopted a Sustainability Policy ("the Policy") to address matters relevant to the Group conducting itself in an ethical and sustainable manner. The Policy is not intended to be exhaustive, and there may be amendments during the regular review process.

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