Investor Relations

Anti-Bribery and Corruption Policy Boadroom Diversity Policy Conflict of Interest Policy Corporate Disclosure Policy Code of Conduct Code of Ethics for Directors Director’ Assessment Policy Directors’ Fit and Proper Policy ⁠External Auditors’ Policy Insider Trading Policy ⁠Internal Audit Charter ⁠Remuneration Policy for Directors and Senior Management ⁠Related Party Transactions Policy ⁠Succession Planning Policy Sustainability Policy Whisteblowing Policy

Audit and Risk Management Committee Nomination Committee Remuneration Committee

Board of Charter

For Investor Relations related queries, please contact the following:

investorrelations@gohub.com.my