Corporate Governance

Message From The Board of Directors

Dear Employees and Business Associates,

Finaz Morgan Group Sdn Bhd (“the Company”) and its Board does not tolerate and against all forms of bribery and corruption practices within the business activities. This position also auger well into Malaysia government plans to eradicate corruption in the commercial organizations.

The objective of the ABAC policy is to provide information and guidance to the Directors, Employees and Business Associates on standards of behaviour to which they must adhere to, recognise as well as deal with bribery and corruption.

The ABAC policy is not intended to be exhaustive, and there may be additional obligations that the Directors, Employees and Business Associates are expected to adhere to or comply with when performing their duties.

We emphasized that the Directors, Employees and Business Associates shall always observe and ensure compliance with all applicable laws, rules and regulations to which they are bound to observe in the performance of their duties. Failing to comply, we may be confronted with dismissal, fines and imprisonment.

Thank you.

Yours sincerely,

Finaz Morgan Group Sdn Bhd

(1286315H)

Dato’ Sri Ting Teck Sheng

Founder & CEO

Date: 22 April 2021

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