Corporate Governance Report
Together with the CG Report, this Report sets out how the Company observes the Intended Outcome as prescribed in the MCCG. As of 31 December 2021, TM has adopted 44 recommended Practices in the MCCG.
Directors’ Statement On Risk Management And Internal Control
This statement outlines the nature and scope of the risk management and internal control within TM Group during the financial year under review.
TM Board and Subsidiaries Remuneration Framework
The policy ensures that our remuneration is market competitive and equitable while aligning with our strategic thrusts and value drivers as well.
Top Senior Management Remuneration Framework
The Policy supports our vision and drives our business strategy to attract and maintain talent. It encompasses terms of employment, reward structure, fringe benefits and pivotal positions.
Guide for Excellence in Corporate Governance
A compilation of the terms of references of our Board and Board Committees, practices, principles and codes as a primary source of reference on our governance policies.
TM Code of Conduct and Business Ethics
This Code provides guidance in resolving any business, legal and ethical issues that one may encounter when conducting business, as well as the standards of behaviour expected of all those in upper management.
The Companies Act 2016
As a public company limited by shares, enclosed is Telekom Malaysia’s Constitution and every statutory modification or re-enactment made since first being in force, including subsidiary legislation too.