EG Industries Bhd aim to be among the global industry leaders in the OEM & EMS industry. Our continuous investment in manufacturing facilities, relentless drive for operation excellence, lean manufacturing philosophy and technical development helps us to provide customers with cost optimization and innovative solutions.
EG is committed to the highest standard of integrity, openness and accountability in the conduct of
its businesses and operations. It aspires to conduct its affairs in an ethical, responsible and
Recognising the abovementioned values EG provides avenue for all employees of EG and members
of the public to disclose any improper conduct within EG.
The Board Charter sets out the roles and responsibilities, membership, composition and operation of
the Board. The powers and authorities of the Board are derived from the Articles of Association of
EG (“Articles”), the Companies Act, 1965 and the Main Market Listing Requirements of Bursa
Malaysia Securities Berhad (“Listing Requirements”). In this Charter, reference to EG shall, where
applicable, include reference to EG subsidiaries.
The EG INDUSTRIES BERHAD Code of Conduct outlines standards to ensure that working conditions are safe, that workers are treated with respect and dignity, and that manufacturing processes are environmentally responsible.
The Audit and Risk management Committee (“the Committee”) shall be appointed by the Board of Directors (“the Board”) from amongst the Directors and shall consist of not less than three (3) members, where all the members must be non-executive directors with a majority of whom shall be Independent Non-Executive Directors.