OPCOM and all its operating companies are committed to a set of principles that capture the spirit, philosophy and daily activity. We know that all our activities are geared towards creating values for the organisation, bringing diverse backgrounds, cultures, and perspectives together to achieve our Mission and Vision.
Available policies & statements:
- BOARD CHARTER
- CODE OF CONDUCT OF BOARD (APPENDIX 1)
- MATTERS RESERVED FOR THE BOARD (APPENDIX 2)
- AUDIT COMMITTEE TERMS OF REFERENCE
- WHISTLE-BLOWING POLICY AND PROCEDURES
- SHAREHOLDER COMMUNICATION POLICY
- NOMINATING AND REMUNERATION COMMITTEE TERMS OF REFERENCE
- REMUNERATION POLICY
- ANTI-BRIBERY AND CORRUPTION POLICY (ABC POLICY)
- DIRECTORS’ FIT AND PROPER POLICY
- CORPORATE GOVERNANCE STATEMENT
- CORPORATE GOVERNANCE OVERVIEW STATEMENT