{"id":3521,"date":"2024-07-14T02:01:49","date_gmt":"2024-07-14T02:01:49","guid":{"rendered":"https:\/\/delphi.nationgate.com.my\/?page_id=3521"},"modified":"2024-12-27T10:35:35","modified_gmt":"2024-12-27T02:35:35","slug":"corporate-governance-2","status":"publish","type":"page","link":"https:\/\/delphi.nationgate.com.my\/my\/investors\/corporate-governance-2\/","title":{"rendered":"Tadbir Urus Korporat"},"content":{"rendered":"<ul>\n<li>\n<p><a href=\"#Board\">Board Charter<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"#Terms\">Terms of Reference<\/a><\/p>\n<\/li>\n<li>\n<p><a href=\"#Policies\">Policies and Procedures<\/a><\/p>\n<\/li>\n<\/ul>\n<h1>Board Charter<\/h1>\n<div>\n<h2>Board Charter<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Board-Charter-upd-160523.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/div>\n<h1>Terms of Reference<\/h1>\n<ul>\n<li>\n<h2>Terms of Reference of Audit and Risk Committee<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Audit-And-Risk-Committee-TOR.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Terms of Reference of Nomination Committee<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/T3-NGH-Nomination-Committee-TOR-udp-2024.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Terms of Reference of Remuneration Committee<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Remuneration-Committee-TOR-upd-2024.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Terms of Reference of Sustainablity and Integrity Working Group<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Sustainability-Integrity-Working-Group-TOR-upd-150723.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Terms of Reference of Long-Term Incentive Plan Committee<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/09\/NGH-LTIP-TOR-rev-1.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<\/ul>\n<h1>Policies and Procedures<\/h1>\n<ul>\n<li>\n<h2>Anti Bribery and Corruption Policy<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Anti-Bribery-and-Corruption-Policy.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Code of Business Conduct and Ethics<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Code-of-Business-Conduct-Ethics.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Fit and Proper Policy<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Fit-And-Proper-Policy.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Remuneration Policy<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/Remuneration-Policy-upd-150723.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Whistleblowing Policy<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/07\/NGH-Whistleblowing-Policy.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>NationGate Supplier COC<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/12\/NationGate-Supplier-COC-publish-website.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<li>\n<h2>Conflict Minerals Policy<\/h2>\n<p><a href=\"\/wp-content\/uploads\/2024\/12\/Conflict-Minerals-Policy-NationGate-with-logo.pdf\"><span uk-icon=\"icon: arrow-down; ratio: 1\"><\/span><\/a><\/p>\n<\/li>\n<\/ul>\n<p><!--more--><br \/>\n<!-- {\"type\":\"layout\",\"children\":[{\"type\":\"section\",\"props\":{\"image_position\":\"center-center\",\"padding\":\"xsmall\",\"padding_remove_bottom\":false,\"style\":\"secondary\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"expand\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"name\":\"Breadcrumbs\",\"type\":\"breadcrumbs\",\"props\":{\"margin\":\"default\",\"show_current\":true,\"show_home\":true,\"text_align\":\"left\",\"text_align_breakpoint\":\"m\",\"text_align_fallback\":\"center\"}}]}]}],\"name\":\"Breadcrumbs\"},{\"type\":\"section\",\"props\":{\"image\":\"wp-content\\\/uploads\\\/2024\\\/07\\\/NationGate-Stock-Information-Header.jpg\",\"image_effect\":\"fixed\",\"image_position\":\"center-center\",\"image_size\":\"cover\",\"padding\":\"large\",\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"middle\",\"width\":\"default\"},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"}}]}],\"name\":\"Invertoer header\"},{\"type\":\"section\",\"props\":{\"id\":\"Deployment\",\"image_position\":\"center-center\",\"padding_remove_bottom\":false,\"padding_remove_top\":false,\"style\":\"default\",\"title_breakpoint\":\"xl\",\"title_position\":\"top-left\",\"title_rotation\":\"left\",\"vertical_align\":\"\",\"width\":\"\"},\"children\":[{\"type\":\"row\",\"props\":{\"column_gap\":\"large\",\"divider\":false,\"layout\":\"1-3,2-3\",\"margin\":\"default\",\"width\":\"large\"},\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky\":\"row\",\"position_sticky_breakpoint\":\"m\",\"position_sticky_offset\":\"130\",\"style\":\"card-secondary\",\"width_medium\":\"1-3\"},\"children\":[{\"type\":\"nav\",\"props\":{\"grid\":\"1\",\"html_element\":\"nav\",\"image_vertical_align\":true,\"nav_divider\":true,\"nav_style\":\"default\",\"show_image\":true,\"show_meta\":true,\"text_align\":\"left\",\"text_align_breakpoint\":\"m\",\"text_align_fallback\":\"center\"},\"children\":[{\"type\":\"nav_item\",\"props\":{\"content\":\"Board Charter\",\"link\":\"#Board\"}},{\"type\":\"nav_item\",\"props\":{\"content\":\"Terms of Reference\",\"link\":\"#Terms\"}},{\"type\":\"nav_item\",\"props\":{\"content\":\"Policies and Procedures\",\"link\":\"#Policies\"}}]}]},{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\",\"width_medium\":\"2-3\"},\"children\":[{\"type\":\"fragment\",\"props\":{\"id\":\"Board\",\"margin\":\"large\",\"margin_remove_bottom\":false},\"children\":[{\"type\":\"row\",\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"type\":\"headline\",\"props\":{\"class\":\"QR\",\"content\":\"Board Charter\",\"text_align\":\"left\",\"text_align_breakpoint\":\"m\",\"text_align_fallback\":\"center\",\"title_color\":\"secondary\",\"title_decoration\":\"divider\",\"title_element\":\"h1\",\"title_style\":\"h2\"}}]}]},{\"type\":\"row\",\"props\":{\"margin\":\"default\"},\"children\":[{\"type\":\"column\",\"props\":{\"image_position\":\"center-center\",\"position_sticky_breakpoint\":\"m\"},\"children\":[{\"name\":\"File Download\",\"type\":\"grid\",\"children\":[{\"type\":\"grid_item\",\"props\":{\"content\":\"\",\"icon\":\"file-pdf\",\"image\":\"\",\"link\":\"wp-content\\\/uploads\\\/2024\\\/07\\\/NGH-Board-Charter-upd-160523.pdf\",\"title\":\"Board Charter\"}}],\"props\":{\"content_column_breakpoint\":\"m\",\"filter_align\":\"left\",\"filter_all\":true,\"filter_grid_breakpoint\":\"m\",\"filter_grid_width\":\"auto\",\"filter_position\":\"top\",\"filter_style\":\"tab\",\"grid_column_align\":false,\"grid_column_gap\":\"small\",\"grid_default\":\"1\",\"grid_large\":\"3\",\"grid_medium\":\"2\",\"grid_row_gap\":\"small\",\"grid_small\":\"2\",\"grid_xlarge\":\"3\",\"icon_color\":\"danger\",\"icon_width\":\"30\",\"image_align\":\"top\",\"image_grid_breakpoint\":\"m\",\"image_grid_width\":\"1-2\",\"image_height\":\"50\",\"image_svg_color\":\"emphasis\",\"image_svg_inline\":true,\"image_width\":\"50\",\"item_animation\":true,\"link_margin\":\"small\",\"link_style\":\"link-text\",\"link_target\":true,\"link_text\":\"<span uk-icon=\\\"icon: arrow-down; 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