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.
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 Company and its shareholders.
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 practises and
accountability of companies and their board of directors.