Human Rights Policy
ObjectivesPPB Group Berhad (“PPB”) and its subsidiaries (collectively the “Group”) are guided by the principles as expressed in the Universal Declaration of Human Rights. Our Human Rights Policy (“Policy”) is an extension of the Group’s commitment to good workplace practices and includes people in communities in our areas of operation. ScopeThe Policy applies to all […]
Directors’ Fit and Proper Policy
Overview/Purpose The Directors’ Fit and Proper Policy (“Policy”) of PPB Group Berhad (“PPB” or the “Company”) sets out the approach and criteria for the appointment and re-election of Directors of PPB and/or its subsidiaries. It also serves to guide the PPB Nomination and Remuneration Committee (“NRC”) and Board in their review and assessment of candidates […]
Code of Conduct and Ethics for Business Associates
Our PrinciplesPPB Group Berhad (“PPBHO”) and its subsidiaries (“the Group”) are committed to conducting our business in a fair, open, honest, and transparent manner. The Group hereby affirm its commitment to sustainability within its business operations and aims to adhere and uphold the highest ethical, social, and environmental standards. The Group recognises the significant role […]
Code of Conduct and Ethics for Personnel
This Group Code of Conduct and Ethics applies to and provides guidance on the standards of behaviour expected of all directors and employees (“Personnel”) of PPB Group Berhad (“PPBHO”), and its subsidiaries (collectively referred to as the “Group”). General You are required to always maintain an acceptable and satisfactory level of conduct and personal behaviour […]
Climate Change Policy
ObjectivesPPB Group Berhad (“PPB”) and its subsidiaries (collectively the “Group”) recognize the wide-ranging impacts and non-diversifiable risks that climate change may pose to our business operations and the surrounding environment. Our Climate Change Policy (“Policy”) represents the Group’s approach to addressing climate issues and incorporating climate considerations into our decision-making processes. ScopeThe Policy applies to […]
Corporate Governance Overview Statement
This Corporate Governance Overview Statement (“CGS”) provides a summary of the corporate governance practices of PPB Group Berhad (“PPB” or “the Company”) and its subsidiaries (“Group”) during the financial year ended 31 December 2025 (“FY2025”) with reference to the three Principles in the Malaysian Code on Corporate Governance (“MCCG”), viz: Principle A Board leadership and […]
Terms of Reference of the Audit and Risk Committee
TERMS OF REFERENCE OF THE AUDIT AND RISK COMMITTEE Authority The Audit and Risk Committee (the “Committee”) shall : have authority to investigate any matter within its terms of reference; have the resources which are required to perform its duties; have full and unrestricted access to any information pertaining to the Company; have direct communication […]
Board Charter
Responsibilities of the BoardThe Board is responsible for the overall performance of the PPB Group. The Board will direct and have oversight of management in the business and operations of PPB Group, including the following : ensure that objectives are clearly established and that long-term strategies which take into consideration sustainability issues are in place […]
Group Anti-Bribery and Corruption Policy and Procedures
PPB Group Berhad (“PPB”) and its subsidiaries (“the Group”) has a zero-tolerance approach to all forms of bribery and corruption and shall continuously conduct its business activities ethically, honestly and with high standards of integrity. This anti-bribery and corruption statement applies to the Group’s business dealings with Government (public sector) and commercial (private sector) entities, […]
Sustainability Governance
MAINTAINING A STRONG GOVERNANCE Annual Target: Achieve zero incidents of corruption and ensure that 100% of employees undergo training on Anti-Bribery and Corruption (ABAC) compliance PPB prioritises corporate governance and ethical business practices, viewing them as fundamental to the Group’s long term success and sustainability. PPB takes into consideration stakeholders’ interest, including shareholders, employees, customers, […]