Investor Relations Corporate Governance Board Charter

Board Charter

OVERVIEW

The Board of Directors ("Board") of KSK Group Berhad is committed to maintaining high standards of corporate governance. The Board believes that a solid corporate governance framework enables effective and efficient decision making with clear responsibilities and lead to achievement of the Company's objectives and delivery of long term value to shareholders.

The purpose of the Board Charter is to regulate and outline how business is to be conducted by the Board in accordance with the principles of good corporate governance and applicable laws in Malaysia. The Board sets out the Board function, specific role, responsibilities and powers to be discharged by the Board members, Board Committees and senior management, collectively and individually.

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