SUSTAINABILITY PILLARS
GOVERNANCE
Healthy and transparent operations focusing on growth with the highest level of accountability and integrity.
CORPORATE GOVERNANCE
We recognise the importance of corporate governance (“CG”) in promoting business prosperity and corporate accountability to realise long term shareholders’ value and the interests of other stakeholders. Hence, we are committed to ensuring that we carry out our business operations within the required standards of CG as set out in the Malaysian Code on Corporate Governance (“MCCG”).
SUSTAINABILITY GOVERNANCE
Berjaya’s sustainability governance is done at the highest level through establishment of a dedicated sustainability governance structure. Throughout the financial year, our economic, environmental, social and governance (“EESG”) performance, initiatives and trends are reported. This ensures our sustainability efforts are seamlessly integrated and aligned with key objectives through balanced efforts across all group functions, business segments and operating companies.
SUSTAINABILITY GOVERNANCE STRUCTURE
| Governance Body | Roles & Responsibilities |
| Board of Directors (“the Board”) and Joint CEOs |
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| Sustainability Committee (“SC”) |
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| Sustainability Working Group (“SWG”) |
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| Operating Entities (Operations & Marketing/Human Resources/Finance/ Information Technology/ Others |
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ETHICAL BUSINESS CONDUCT
BCorp’s strong governance framework is anchored in a robust set of policies, codes, charters, terms of reference (“TOR”), and internal guidelines that guide responsible practices and support effective decision-making. These governance tools uphold the principles of transparency, accountability, and sustainability across the Group’s operations. For full access to these documents, please visit https://www.berjaya.com/investor-relations/investor-centre/. To ensure continued relevance and alignment with current best practices and regulatory expectations, all policies and frameworks are regularly reviewed and updated as needed. This ongoing process reflects BCorp’s commitment to maintaining high standards of corporate governance.
- Adequate Procedures to Curb and Prevent Bribery and Corruption - T.R.U.S.T. Concept
- Anti-Child and Forced Labour Policy
- Board Charter
- Board Diversity
- Code of Conduct
- Supplier Code of Conduct
- Directors' Fit and Proper Policy
- Human Rights and Labour Standards Policy
- Diversity Equity and Inclusion Policy
- Sustainable Procurement Policy
- Occupational Health, Safety and Environmental Policy
- Remuneration Policy
- Sustainability Practices and Policy
- Terms of Reference of The Audit Committee
- Terms of Reference of The Sustainability Committee
- Terms of Reference of The Risk Management Committee
- Terms of Reference of The Nomination and The Remuneration Committee
ECONOMIC
Thriving Communities
Actively drive the transformation towards a sustainable economy and society by creating long-term value for all stakeholders.
ENVIRONMENT
Regenerative Planet
Protect and regenerate the natural environment as the Group strives towards reducing its environmental footprint through resource efficiency and conservation efforts.
SOCIAL
Trusted Partner
Contribute to strong communities and strengthen trust through regulatory compliance, responsible operations and respect for the people and the community.