{"id":1077,"date":"2025-04-15T03:25:27","date_gmt":"2025-04-15T03:25:27","guid":{"rendered":"https:\/\/mobiliainternational.com\/en\/?page_id=1077"},"modified":"2026-02-02T02:28:02","modified_gmt":"2026-02-02T02:28:02","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/mobiliainternational.com\/en\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1077\" class=\"elementor elementor-1077\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3534966 e-flex e-con-boxed e-con e-parent\" data-id=\"3534966\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71e684f elementor-widget elementor-widget-hub_fancy_heading\" data-id=\"71e684f\" data-element_type=\"widget\" data-widget_type=\"hub_fancy_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div id=\"ld-fancy-heading-6a1b2359b2717\" class=\"ld-fancy-heading pos-rel\">\n\t\t\t<h1 class=\"ld-fh-element d-inline-block pos-rel  elementor-heading-title lqd-highlight-classic lqd-highlight-grow-left h1\"  > CORPORATE <br>\nGOVERNANCE<\/h1>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b5e579e e-flex e-con-boxed e-con e-parent\" data-id=\"b5e579e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-21bd4dd elementor-widget elementor-widget-ld_accordion\" data-id=\"21bd4dd\" data-element_type=\"widget\" data-widget_type=\"ld_accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"accordion accordion-sm accordion-side-spacing accordion-title-bg-transparent accordion-active-has-fill\" id=\"accordion-6a1b2359b7c5b\" role=\"tablist\" aria-multiselectable=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel  active\">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3531\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3531\" data-target=\"#collapse-3531\" data-bs-target=\"#collapse-3531\"\n\t\t\t\t\taria-expanded=\"true\" aria-controls=\"collapse-3531\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Board Charter<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3531\" class=\"accordion-collapse collapse  show\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3531\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Overview<\/strong><\/p><ol><li>The Board is primarily responsible for ensuring that Mobilia has an appropriate corporate governance structure aimed at creating and protecting shareholder value.<\/li><li>The Board is also responsible for ensuring that Mobilia Management recognises Mobilia' legal and other obligations to all legitimate stakeholders. \"Stakeholders\" are groups that are likely to feel a social, environmental, economic or financial impact from Mobilia' actions. They include shareholders, customers, suppliers, employees, government regulators and members of the communities where Mobilia operates and are affected by Mobilia' activities.<\/li><\/ol><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/Board_Charter_(Rev06).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3532\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3532\" data-target=\"#collapse-3532\" data-bs-target=\"#collapse-3532\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3532\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Audit and Risk Management Committee Charter<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3532\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3532\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Purpose of Audit and Risk Management Committee<\/strong><\/p><p>The purpose of the Audit and Risk Management Committee (\"ARMC\"), which is part of the Board, shall be:<\/p><ol type=\"i\"><li>to assist the Board\u2019s oversight of<ul><li>the integrity of the Company\u2019s financial statements,<\/li><li>the Company\u2019s independent auditor\u2019s qualifications and independence,<\/li><li>the performance of the company\u2019s independent auditors and the Company\u2019s internal audit function,<\/li><li>the Company\u2019s compliance with legal and regulatory requirements, and<\/li><li>the Company\u2019s systems of disclosure controls and procedures, and internal controls over financial reporting, and<\/li><\/ul><\/li><li>to prepare a report for inclusion in the Company\u2019s annual proxy statement, in accordance with applicable law, regulation and listing standards.<\/li><\/ol><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/CHARTER_OF_THE_ARMC_OF_THE_BOARD_OF_DIRECTORS_(04).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3533\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3533\" data-target=\"#collapse-3533\" data-bs-target=\"#collapse-3533\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3533\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Code of Conduct and Ethics for Employees and Directors<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3533\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3533\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Respect for the Law<\/strong><\/p><p><u>Making the Right Decision<\/u><\/p><p>Concern for what is right should be the first consideration in all business decisions and actions, and that includes compliance with the law. Never enter into any transaction or perform any task that could reasonably be considered legally suspect, even if it might be common practice in your country or area. If in any doubt at all, seek advice and direction from your manager or Head of department.<\/p><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/Code_of_Conduct_and_Ethics(Rev.04).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3534\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3534\" data-target=\"#collapse-3534\" data-bs-target=\"#collapse-3534\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3534\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Charter of the Nominating Committee of the Board of Directors<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3534\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3534\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Purpose<\/strong><\/p><p>The purpose of the Nominating Committee (the \"Committee\") of the Board of Directors of MOBILIA Holdings Berhad (the \"Company\") shall be to:<\/p><ul><li>review the composition and evaluate the performance of the Board of Directors; select, or recommend for the selection of the Board of Directors, director nominees; and evaluate director compensation; and<\/li><li>review the composition of committees of the Board of Directors and recommend persons to be members of such committees.<\/li><\/ul><p>In addition, the Committee will undertake those specific duties and responsibilities listed below and such other duties as the Board of Directors may from time to time prescribe.<\/p><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/CHARTER_OF_THE_NOMINATING_COMMITTEE_OF_THE_BOARD_OF_DIRECTORS_(04).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3535\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3535\" data-target=\"#collapse-3535\" data-bs-target=\"#collapse-3535\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3535\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Charter of the Remuneration Committee of the Board of Directors<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3535\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3535\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Purpose of Charter<\/strong><\/p><p>The Remuneration Committee Charter sets out the authority, responsibilities, membership and operation of the Board of MOBILIA Holdings Berhad (the Company), for the purposes of<\/p><ol type=\"i\"><li>evaluating the performance of, reviewing and recommending to the Board the compensation (including employment contracts and severance arrangements) to be provided to Management Board,<\/li><li>reviewing and approving, on behalf of the Board, all compensation (including employment contracts and severance arrangements) to be provided to each executive officer and non-employee director of the Company, including any perquisites and equity compensation and salary, bonus and equity compensation guidelines for all other employees of the Company, and<\/li><li>reviewing and approving the Company's management succession plans and leadership development strategies.<\/li><\/ol><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/Charter_of_the_Remuneration_Committee_of_the_Board_of_Directors(Rev.03).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3536\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3536\" data-target=\"#collapse-3536\" data-bs-target=\"#collapse-3536\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3536\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Investor Relations & Corporate Disclosure Policy<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3536\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3536\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p>INVESTOR RELATIONS &amp; CORPORATE DISCLOSURE POLICY Introduction MOBILIA Holdings Berhad's (\"MHB\") investor relations &amp; corporate disclosure policy (\"Policy\") supports governance practices that are designed to promote effective engagement and to provide balanced, timely and understandable information about the business and financial performance of (\"MHB\") to employees and stakeholders and the general public. This Policy also aims to fairly and accurately represent information to investors and potential investors so that they can make properly informed investment decisions. The Investor Relations department (\"IRD\") of (\"MHB\"), shall be responsible for all investor relations activities and corporate disclosure procedures of (\"MHB\"), where appropriate.<\/p><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/Investor_Relations_&amp;_Corporate_Disclosure_Policy(Rev05).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3537\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3537\" data-target=\"#collapse-3537\" data-bs-target=\"#collapse-3537\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3537\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Mobilia Group Whistleblowing Policy<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3537\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3537\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Purpose<\/strong><\/p>\nOur company, MOBILIA Holdings Berhad is committed to create value and contribute to society's progress and development through our business activities. As a responsible corporation, we will commit to conduct our business activities with integrity, a law-abiding spirit and the highest ethical standards.\n\nThis Whistleblowing Policy aims to establish a robust, transparent and accountable communication channel for Employees and Stakeholders of our company to voice their concerns in an effective, responsible and secured manner when they become aware of actual or potential wrongdoings that will cause us to fall short of our social and corporate responsibilities; and enable us to take swift, fair and effective corrective actions that will enable us to comply with our social and corporate responsibilities and maintain the support and trust of Employees and Stakeholders.\n<p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/mobiliainternational.com\/en\/wp-content\/uploads\/2026\/02\/Whistleblowing_Policy_Rev04Revised.pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3538\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3538\" data-target=\"#collapse-3538\" data-bs-target=\"#collapse-3538\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3538\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Anti-Bribery and Corruption Policy<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3538\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3538\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Objective<\/strong><\/p><p>This Anti-Bribery and Corruption Policy (this \"Policy\") is to set out Mobilia Holdings Berhad (\"Mobilia\") and its subsidiary (collectively known as \"the Group\") is responsibilities to comply with laws and regulations in relation to bribery and corruption. This Policy aims to provide guidance on how to recognize and deal with bribery and corruption issues to ensure the Group's businesses are conducted in honest, ethical and transparent manner.<\/p><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/Anti-Bribery_and_Corruption_Policy(Rev04).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-3539\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-3539\" data-target=\"#collapse-3539\" data-bs-target=\"#collapse-3539\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-3539\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Remuneration Policy<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-3539\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-3539\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Overview<\/strong><\/p><p>MOBILIA Holdings Berhad (\"Company\") has established a remuneration policy for the Directors and Senior Management to support and drive business strategy and long-term objectives of the Company and its subsidiaries.<\/p><p>The Policy is designed with the key objective of attracting and retaining experienced and qualified members of the Board of Directors (\"the Board\") and also the expertise of Senior Management to drive the values and long-term interests of the Company.<\/p><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/REMUNERATION_POLICY_(03).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"accordion-item panel \">\n\n\t\t\t\t<div class=\"accordion-heading\" role=\"tab\" id=\"heading-35310\">\n\t\t\t\t<p class=\"accordion-title  tabindex=\"-1\">\t\t\t\t\t<a class=\"collapsed\" role=\"button\" data-toggle=\"collapse\" data-bs-toggle=\"collapse\"\n                    tabindex=\"0\"\n\t\t\t\t\tdata-parent=\"#accordion-6a1b2359b7c5b\" data-bs-parent=\"#accordion-6a1b2359b7c5b\" href=\"#collapse-35310\" data-target=\"#collapse-35310\" data-bs-target=\"#collapse-35310\"\n\t\t\t\t\taria-expanded=\"false\" aria-controls=\"collapse-35310\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-title-txt\">Directors' Fit and Proper Policy<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"accordion-expander\"><i class=\"fas fa-chevron-down\"><\/i><i class=\"fa fa-chevron-up\"><\/i><\/span>\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<div id=\"collapse-35310\" class=\"accordion-collapse collapse \" data-bs-parent=\"#accordion-6a1b2359b7c5b\" role=\"tabpanel\" aria-labelledby=\"heading-35310\">\n\n\t\t\t\t<div class=\"accordion-content\">\n\t\t\t\t\t<p class=\"si_marginBottom\"><strong>Introduction<\/strong><\/p><p>MOBILIA Holdings Berhad (\"the Group\") has adopted the Directors\u2019 Fit and Proper Policy to ensure a formal, rigorous and transparent process for the appointment and re-election of directors of the Group.<\/p><p>In formulating this policy, the Group is obliged to comply with the requirements contained in the Ace Market Listing Requirement of Bursa and other applicable rules and regulations at the prevailing country to ensure compliance with the obligations imposed.<\/p><p style=\"float: right; font-weight: bold;\"><a style=\"color: #b5121b;\" href=\"https:\/\/www.mobiliainternational.com\/integrated\/misc\/Directors_Fit_and_Proper_Policy(Rev.02).pdf\">Read More<\/a><\/p>\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t<\/div>\n\t\t\t\t\t\t\n\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CORPORATE GOVERNANCE Audit and Risk Management Committee Charter Purpose of Audit and Risk Management Committee The purpose of the Audit and Risk Management Committee (&#8220;ARMC&#8221;), which is part of the Board, shall be: to assist the Board\u2019s oversight of the integrity of the Company\u2019s financial statements, the Company\u2019s independent auditor\u2019s qualifications and independence, the performance [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1077","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/pages\/1077","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/comments?post=1077"}],"version-history":[{"count":70,"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/pages\/1077\/revisions"}],"predecessor-version":[{"id":1542,"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/pages\/1077\/revisions\/1542"}],"wp:attachment":[{"href":"https:\/\/mobiliainternational.com\/en\/wp-json\/wp\/v2\/media?parent=1077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}