Heitech

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Corporate Governance Statement

The Board is pleased to present the application of the Principles and Best Practices of Corporate Governance for the financial year ended 31 December 2015, as set out under Part I and II of the Malaysian Code of Corporate Governance ("the Code") and Paragraph 15.25 of Bursa Malaysia Securities Berhad Listing Requirements.

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Board Charter

The Board of Directors ("Board") of HeiTech Padu Berhad is steadfast in its commitment in maintaining the highest standard of Corporate Governance. The Board strives to uphold the very essence of good governance i.e. transparency, accountability and maximization of shareholders value.

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Audit Committee

As inline with the Bursa Malaysia Listing Requirements, HeiTech Pade Berhad (HeiTech) is to establish the internal audit function that will provide internal auditing services to Heitech and its Group of Companies. The main objectives of the Internal Audit functions are :

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Nomination And Remuneration

To identify, review and recommend to the Board candidates to fill Board vacancies as and when they arise.

To review the structure, size and composition (including the skills, knowledge and experience) and make recommendations in relation to the same

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