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Corporate Governance – Ecomate Holdings Berhad

Corporate Governance

Policy Disclosure

Anti Bribery and Corruption Management System - Download

Board Charter - Download

Board Diversity Policy - Download

Corporate Disclosure Policy - Download

Code of Conduct and Ethics - Download

Fit & Proper Policy - Download

Related Parties Transaction Policy & Procedures - Download

Remuneration Policy - Download

Investor Relations & Corporate Disclosure Policy - Download

Policy on Assessing the Company Secretary - Download

Policy on Assessing the Internal Auditor - Download

Charter of the Nominating Committee - Download

Charter of the Remuneration Committee - Download

Audit & Risk Management Committee Charter - Download

Whistle Blowing Policy - Download


We make interiors infused with the spirit of contemporary design and minimalist philosophies.

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