Corporate Governance

We uphold high standards of governance, ethics, and accountability across all levels of Orkim Berhad operations. This section outlines our guiding principles, charters, policies, and board-level frameworks.

Upholding Strong Corporate Governance

At Orkim Berhad, we believe that strong governance is the foundation of sustainable business. We are committed to operating with integrity, accountability, and transparency across all levels of the organization. This section outlines our corporate policies, board charters, and governance frameworks that guide our decision-making and uphold stakeholder trust.

Compliance Policy and Procedures

Ensures structured governance through clearly defined board roles and responsibilities.

Anti-Bribery and Corruption Policy and Procedures

Promotes integrity by enforcing zero-tolerance against bribery and corruption.

Whistleblower Policy and Procedures

Offers a secure, confidential channel to report any misconduct.

Internal Audit Policy and Procedures

Outlines ethical standards to promote accountability and transparency.

Risk Management Policy and Procedures

Establishes authority and guidelines for identifying and managing risks.

Anti-Money Laundering, Counter Financing of Terrorism and Countering Proliferation Policy and Procedures

Provides a framework for responsible, transparent financial conduct.

Board Charter

Defines the board’s roles, responsibilities, and structure to ensure effective leadership and corporate governance.

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Fit & Proper Policy

Ensures leadership meets ethical, professional, and competency standards for sound, responsible governance practices.

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Code of Conduct and Ethics for Company

Guides employees in ethical behavior, risk management, and responsible decision-making across all business functions.

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Terms of Reference for Nomination / Remuneration Committee

Outlines roles in appointing, evaluating, and rewarding leaders to maintain transparency and good governance.

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Terms of Reference for Audit Committee

Defines responsibilities in monitoring financial reporting, internal controls, and ensuring regulatory compliance within the company.

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