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CORPORATE GOVERNANCE
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CORPORATE GOVERNANCE

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Board Charter

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CSR Policy

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Diversity Policy

Anti-Bribery,

Corruption Policy

Terms of Ref -

Audit and Risk Management Committee

Fit & Proper Policy

Sustainability Policy

Corporate

Disclosure Policy

Shareholder Communications Policy

Whistle

Blowing Policy

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Directors

Code of Conduct

Terms of Ref -

Nominating &

Remuneration Committee

Remuneration Policy

Warrants C
Exercise Form

© 2021 by NetX Holdings Berhad (533441-W).

Lot 13.2, 13th Floor, Menara Lien Hoe,
No.8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor

Tel : +603-7887 8818
Fax : +603-7886 2199
Email : info@netx.com.my

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