Corporate Governance & Charters – BMS Holdings Berhad

BMS Holdings Berhad follows robust corporate governance structures and charters designed to promote integrity, transparency, and accountability. This section includes key governance documents such as the Board Charter, Anti‑Bribery & Corruption Policy, Whistleblowing Policy, and Terms of Reference for committees guiding ethical and compliant operations.

Corporate Governance and Charters
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Corporate Governance and Charters

Anti Bribery and Corruption Policy
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Board Charter
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Remuneration Policy
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Whistle Blowing Policy
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Terms of Reference of Audit and Risk Management
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Terms of Reference of the Nomination Committee
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Terms of Reference of the Remuneration Committee
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Director Fit and Proper Policy
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