The Board of Directors (“Board”) of Tong Herr Resources Berhad (“THR” or “the Company”) has adopted this Directors’ Code of Conduct and Ethics (“Code”) to carry out their oversight responsibility in the best interest of the Company within the scope of their authority and fiduciary duties.
This Code is to provide the fundamental guiding principles and standards applicable to the Directors. As Directors of the Company, they are expected to adhere to, comply with and uphold the provisions of the Code.
The purpose of this Code is to enhance the standard of corporate governance and corporate behavior with the aim to achieve the following objectives:-
In the performance of his or her duty of care, a director should at all times observe the following:-
The Board will review the Code regularly to ensure that it continues to remain relevant and appropriate.
A conflict of interest occurs when an individual becomes unreliable because of his or her private interest interferes in any way with the interests of the Company or any of its subsidiary and affiliated companies. Directors must not use their position or knowledge gained directly/indirectly in the course of their duties for private or personal advantage.