The Board of Directors (“Board”) of Zelan Berhad (“Zelan” or “Company”) recognises that developing a robust and sound framework of corporate governance and promoting a culture of integrity and transparency throughout Zelan and its subsidiary companies (“Zelan Group” or “Group”) is essential to the success of the Group. Over the years, Zelan Group has continued to integrate good and effective corporate governance practices in directing and managing the overall business of the Group, in compliance with the Malaysian Code of Corporate Governance (“Code”).
This Board Policy Manual 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.
This Board Policy Manual has been adopted by the Board and sets out the role, functions, composition, operation and processes of the Board and is to ensure that all Board members who are acting on behalf of the Company are aware on their duties and responsibilities as Board members. All Board members are expected to 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.