Events 2005 - ChartNexus

Corporate
Governance
Statement
Penyata Tadbir
Urus Korporat
32
The Board totally supports the prescriptions and recommendations
of the principles and best practices set out in Parts 1 and 2 of the
Malaysian Code of Corporate Governance respectively (“Code”). The
Board believes that an explicit statement of its strategic purpose,
in redefining its central core, is very much a part of corporate
governance.
The Board is therefore pleased to provide the following statement,
which outlines the main corporate governance practices that were
in place throughout the financial period, unless otherwise stated.
The Board is of the opinion that it has in all material aspects,
complied with the principles and best practices outlined in
the Code.
1. THE BOARD
The Group is led and controlled by an experienced and effective
Board under a Chairman, who is a non-executive Director. The roles
of the Chairman and Group Managing Director/Chief Executive
Officer are separate and each has a clearly accepted division of
responsibilities to ensure a balance of power and authority. The
Chairman is primarily responsible for orderly conduct and working
of the Board whilst the Group Managing Director/Chief Executive
Officer is responsible for the day-to-day running of the business
and implementation of Board policies and decisions.
The Board comprises two (2) executive directors and eight (8)
non-executive directors, four (4) of whom are independent nonexecutive
directors within the meaning of Chapter 1.01 of Bursa
Malaysia Securities’ Listing Requirements (“Listing Requirements”).
The composition of the Board is in compliance with the Listing
Requirements which require at least one-third (1/3) of the Board
to be independent directors.
The Board’s composition of executive directors and non-executive
directors including the independent non-executive directors
ensures that no individual or small group of individuals
dominates the Board decision making.
Lembaga menyokong sepenuhnya penggunaan dan syor-syor
prinsip dan amalan terbaik, yang masing-masing digariskan dalam
Bahagian 1 dan 2 Kod Tadbir Urus Korporat Malaysia (“Kod”).
Lembaga percaya bahawa penyata khusus berhubung matlamat
strategiknya, dalam takrifan semula teras utamanya, adalah satu
bahagian penting tadbir urus korporat.
Justeru, Lembaga dengan sukacita membentangkan penyata
berikut yang menggariskan amalan utama tadbir urus korporat
yang telah tersedia sepanjang tempoh kewangan ini, kecuali
dinyatakan sebaliknya. Lembaga berpendapat bahawa ia telah
mematuhi prinsip dan amalan terbaik yang digariskan dalam Kod,
dalam semua aspek penting.
1. LEMBAGA
Kumpulan diketuai dan dikawal oleh sebuah Lembaga yang
berpengalaman dan cekap di bawah Pengerusi yang merupakan
seorang Pengarah bukan eksekutif. Peranan Pengerusi dan Pengarah
Urusan/Ketua Pegawai Eksekutif Kumpulan adalah berasingan dan
setiap mereka mempunyai pembahagian tanggungjawab yang
diterima dengan jelas bagi memastikan keseimbangan kuasa dan
autoriti. Pengerusi bertanggungjawab, terutamanya terhadap
tatalaku dan kelancaran pengendalian Lembaga sementara
Pengarah Urusan/Ketua Pegawai Eksekutif Kumpulan
bertanggungjawab ke atas operasi harian perniagaan dan
pelaksanaan dasar dan keputusan Lembaga.
Lembaga terdiri daripada dua (2) orang pengarah eksekutif dan
lapan (8) orang pengarah bukan eksekutif, di mana empat (4) orang
daripada mereka adalah pengarah bukan eksekutif bebas,
mematuhi Bab 1.01 Keperluan Penyenaraian Bursa Malaysia
Securities (“Keperluan Penyenaraian”). Komposisi Lembaga
mematuhi Keperluan Penyenaraian yang menghendaki sekurangkurangnya
satu per tiga (1/3) daripada Lembaga terdiri daripada
para pengarah bebas.
Komposisi Lembaga yang terdiri daripada para pengarah eksekutif,
pengarah bukan eksekutif termasuk pengarah bukan eksekutif
bebas, berperanan memastikan supaya tiada mana-mana individu
atau sekumpulan kecil individu mendominasi proses membuat
keputusan Lembaga.