The Board of Directors (“Board”) of OPCOM HOLDINGS BERHAD (“OPCOM” or “the Company”) and its subsidiaries (“OPCOM Group”) recognises the importance of good corporate governance and fully supports the principles and best practices as stipulated in the Malaysian Code of Corporate Governance (“MCCG”) to enhance business prosperity and maximise shareholders’ value. The Board will continuously evaluate OPCOM Group’s corporate governance practices and procedures and where appropriate will adopt and implement the best practices as enshrined in MCCG to the best interest of the shareholders of the Company.
Below are an overview statement and description in general on how the OPCOM Group has applied the principles and complied with the best practice provisions as laid out in MCCG throughout the financial year ended 31 March 2022 pursuant to Rule 15.25 of ACE Market Listing Requirements (“AMLR”) of Bursa Malaysia Securities Berhad (“Bursa Securities”). The Board has also provided specific disclosures on the application of the practices in its Corporate Governance Report (“CG Report”) which could be obtained from the Company’s website at www.opcom.com.my. Shareholders are advised to read this overview statement together with the CG Report.