Corporate Governance
By applying and adopting the best practices and principles of good governance in their duties and responsibilities, the Board of Directors within Parkwood Holdings Berhad is committed to upholding nothing but the highest standards of Corporate Governance throughout the company and its subsidiaries.
INTRODUCTION
1.
INTRODUCTION
The Board of Directors ( Board ) of Parkwood
Holdings Berhad ( the Company ) is committed to upholding the highest standards
of Corporate Governance throughout the Company and its subsidiaries ( the
Group ) by applying and adopting the pertinent best practices and principles of
good governance in the discharge of the Board s duties and responsibilities and
in all of the dealings with its shareholders and
relevant stakeholders.
All Board members are expected to exercise
their powers and judgment for proper purpose, in good faith and in the best
interest of the Company and the Group. It is therefore important for all Board
members to act in a professional manner, thereby upholding the core values of
transparency, integrity and enterprise with due regard to their fiduciary
duties and responsibilities as directors of the Company.
This Board Charter shall constitute, and form,
an integral part of each Director s duties and responsibilities.