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.

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Summary of Dividend Policy

Information of dividend principle based on performance stability & transparency.

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Corporate Governance Manual

The company’s operational framework designed to achieve organizational objectives.

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XLSMART Committee

Audit Committee

An oversight unit ensuring the company follows corporate governance principles

Nomination & Remuneration Committee

Leadership selection & remuneration aligned with regulations and evaluation

Risk and Compliance Committee

The frontline function that manages risks & complies with regulations

ASEAN CG Scorecard

Corporate governance quality standards benchmarked against regional principles