The Board of Directors ("the Board") is accountable and responsible for the performance and
affairs of IJM Corporation Berhad ("the Company" or "IJM"), including practising a high level
of good governance. All Board members are expected to show good stewardship and act in a
professional manner, as well as upholding the core values of integrity and enterprise with due
regard to their fiduciary duties and responsibilities.
This Board Charter sets out the role, functions, composition, operation and processes of the
Board and is to ensure that all Board members acting on behalf of the Company are aware on
their duties and responsibilities as Board members.
This Board Charter would act as a source reference and primary induction literature to provide
insights to prospective Board members and senior management. In addition, it will assist the
Board in the assessment of its own performance and of its individual Directors.
Click to view Board Charter.