CORPORATE GOVERNANCE

Balancing entrepreneurship, control and transparency, while supporting the company with efficient decision-making processes.

Corporate Governance Report

Our Statement

The Board of Directors ("the Board") has always been proactive in promoting good corporate governance and ensures that the principles and best practices of good governance are practised throughout IJM Corporation Berhad ("IJM" or "the Company") and its subsidiaries (collectively referred to as "the Group"). The Board believes that a strong corporate governance is essential in enhancing shareholders' value and for long-term sustainability and growth.

 

Board Charter

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.

Code of Ethics & Conduct

In line with good corporate governance practices, the Board, the Management and employees of IJM Corporation Berhad ("IJM" or the "Company") and its subsidiaries (collectively referred to as the "Group") have made a commitment to create a corporate culture within the Group to operate the businesses of the Group in an ethical manner and to uphold the highest standards of professionalism and exemplary corporate conduct. This Code of Ethics and Conduct (the "Code") sets out the principles and standards of business ethics and conduct of the Group.

Shareholder's Rights

The Company is committed to the highest standards of corporate governance and respects the rights of our shareholders. 

Extract Minutes of General Meetings & Presentations

As a shareholder of the Company, you are entitled to participate, speak and vote and to demand for a poll voting on any resolution at all general meetings.