Board Charter

Purpose of The Charter

  1. The primary purpose of the Board Charter of the Board of Directors (hereinafter referred to as "the Board") of Kejuruteraan Asastera Berhad (hereinafter referred to as "the Company") is to outline the structure, responsibilities, rights and procedures of the Board
  2. The Board Charter is to guide the Directors in discharging their duties and responsibilities as Directors and to establish the accountability of both the Board and management for the benefit of the f the company and its shareholders
  3. This Board Charter shall form an integral part of each Director's duties and responsibilities and aims to enhance practices and guidance based on the Malaysian Code of Corporate Governance ("MCCG 2017"), which provides principles and recommendations promoting good corporate governance practices and accountability of companies and their board of directors.

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