Corporate Governance

Anti-Bribery Policy
Board Charter
Code of Ethics and Conduct
Constitution
Corporate Governance Report
Minutes of General Meetings
Notice of AGM, Administrative Guide, Proxy Form & Request Form
Remuneration Policy for Board of Directors
Remuneration Policy for Senior Management
Terms of Reference of Combined Nomination & Remuneration Committee
Terms of Reference of Audit Committee
Whistleblowing Policy
Directors' Fit and Proper Policy
Circular to Shareholders
Notice of EGM, Administration Guide, Proxy Form & Request Form
IR Contact Person

Head of Finance :
Mr. Jim Tan

  • +603 7806 7899
  • +603 7806 7900
  • info@mudajaya.com (General)
  • contract@mudajaya.com
    (Tender, Pre-Qualification, Construction Projects & Contracts)
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