Statement on
Corporate governance
5. CORPORATE RESPONSIBILITY
Throughout 2014, the Group has undertaken various initiatives to create a positive and momentous impact on the lives of others, within the community and the
environment in which it operates, as set out in the Corporate Responsibility statement in pages 16 to 17 of this Annual Report.
6. SUSTAINABILITY
The Company has come a long way from a medium sized Malaysian enterprise to where the Group is today. It is through resilience and fortitude that the Group has been
growing from strength to strength, meeting challenges along the way and succeeding in branching further aloft. As at today, the Group is a significant player in all the
core businesses and is sustaining growth on the global business landscape.
While maintaining sustainable growth, the Company is committed to creating an open, friendly and safe workplace which is part of the Group’s core values. Besides, the
Company places utmost priority and is fully committed to its Health, Safety and Environment policy and objectives with the aim of ensuring health and safety of our people
as well as protection of the environment that the Group operates in by maintaining an accident-free work environment, eliminating occupational injuries, preventing
pollutions, preventing wastages, recycling initiatives, optimising the use of natural resources and conserving energy.
The Group is dedicated in supporting the local communities within which it operates and through its corporate responsibility programmes, the Company will continue to
implement initiatives to contribute back to the society and local communities.
7. CORPORATE DISCLOSURE POLICIES AND PROCEDURES
The Board has established a Corporate Disclosure Policies and Procedures aiming at effectively handling and disseminating the corporate information timely and
accurately to its shareholders, stakeholders, potential investors and the public in general as required by Bursa Malaysia Securities Berhad.
The Corporate Disclosure Policies and Procedures are available on the Company’s website at
.
8. COMPLIANCE STATEMENT
The Company has complied throughout the year ended 31 December 2014 with the relevant principles and recommendations of theMCCG 2012 other than Recommendation
3.5 of MCCG 2012 where the Board must comprise of a majority of Independent Directors should the Chairman of the Board is not an Independent Director which is
explained under item 1.3 above.
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Wah Seong Corporation Berhad • Annual Report 2014
