Governance
Guidelines & policies to ensure ethical, transparent, and regionally aligned corporate governance
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Whistleblowing
A dedicated reporting channel that ensures every concern is heard, addressed, and safeguarded to uphold corporate integrity
Governance Policies
Good Corporate Governance Policies include GMS as a forum for Shareholders to exercise rights and powers not held by the Board of Commissioners or Directors, including expressing opinions and conducting elections.
Board Manual Document
A strategic guide for the Board to execute its mandate with precision and integrity.
DownloadSummary of Dividend Policy
Information of dividend principle based on performance stability & transparency.
DownloadCorporate Governance Manual
The company’s operational framework designed to achieve organizational objectives.
DownloadXLSMART Committee
Audit Committee
An oversight unit ensuring the company follows corporate governance principles
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Nomination & Remuneration Committee
Leadership selection & remuneration aligned with regulations and evaluation
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Risk and Compliance Committee
The frontline function that manages risks & complies with regulations
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ASEAN CG Scorecard
Corporate governance quality standards benchmarked against regional principles
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