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Corporate Governance Statement

The Board of Directors acknowledge the importance of Principles and Recommendations as promulgated by Malaysian Code on Corporate Governance 2012 ("the Code") in order to continuously deliver sustainable performance for the benefit of shareholders and maintaining standards of corporate governance in managing the business affairs of the Company and the Group. This Statement is to outline the principles and recommendations on how the Code has been applied throughout the Company.

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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

Audit Committee, a majority of whom comprises Independent Non-Executive Directors duly execute its duties as defined in the Terms of Reference. The Audit Committee regularly reviews, on behalf of the Board, internal control issues reported by the Internal Auditors and External Auditors, including any significant internal control issues affecting the financial statements.

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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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The Group has a Whistleblowing Policy and Guidelines ("WBP") that serve as an official channel for each employees and people performing service for HeiTech to raise their concern in a secured and confidential manner.

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