Terms of Reference Nomination Committee

Anti-Bribery and Anti-Corruption Policy and Procedure
Board Charter
Code of Conduct
Code of Ethics
Corporate Disclosure Policy
Director and Senior Management Remuneration Policy
Directors’ Fit and Proper Policy
Diversity Policy
External Auditors Assessment Policy
Terms of Reference Audit Committee
Terms of Reference Nomination Committee
Terms of Reference Remuneration Committee
Whistle Blowing Policy

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Pegasus Heights Berhad

1-40-1, Menara Bangkok Bank,
No. 105 Jalan Ampang,
50450 Kuala Lumpur.

+603-2181 3553

[email protected]

Centerpoint Seremban Mall

Centerpoint Seremban, Lot 2-26,
Jalan Dato Siamang Gagap,
70100 Seremban,
Negeri Sembilan.

Leasing Contact: +60 111 9300 000

http://www.centerpointseremban.com