Corporate Governance - About Us

Corporate Governance

About Us

The board of UEM Edgenta Berhad is fully committed to maintain the highest standards in corporate governance practices, professionalism and integrity in driving the company to safeguard and enhance shareholders’ value and performance of the company and its subsidiaries.

Our corporate governance framework is in line with the guidelines prescribed by the Malaysian Code of Corporate Governance (“MCCG2017”) in terms of board leadership and effectiveness, effective audit, risk management, and internal controls; corporate reporting and relationship with stakeholders. It is carefully constructed, and continually evaluated and updated, to ensure that it promotes accountability and supports our strategy to foster long‑term value and sustainable growth for the benefit of all shareholders.

Whistleblowing Policy
The Whistleblowing Policy has been formulated with a view to provide a mechanism for officers and employees of the Company to report instances of unethical behaviours, actual or suspected fraud or dishonesty or violation of the Company’s Code of Conduct. All communications made in good faith that discloses or demonstrates information that may evidence malpractice or unethical activity will be addressed to the Chairman of the Board of Directors or the Chairman of Audit and Risk Committee. Click here to learn more about Whistleblowing at UEM Edgenta.
Code of Conduct
The Company’s Code of Conduct, which incorporates a Code of Ethics, requires all officers and employees to observe high standards of business and personal ethics in carrying out duties and responsibilities. As employees and representatives of UEM Edgenta, or any of its subsidiaries, they must practise honesty and integrity in fulfilling their duties and responsibilities and comply with all applicable laws and regulations.

The Code of Conduct explicitly prohibits the giving and acceptance of any form of gifts or favours from contractors, suppliers, clients, customers, or any other party having business dealings with the Company by our employees or any members of their immediate families. Click here to view UEM Edgenta’s Code of Conduct.