Overview

Board Diversity Policy

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INTRODUCTION

The Board Diversity ("BD") Policy sets out the approach to diversity the Board of Directors (“Board”) of KPS Berhad.

PURPOSE

The objectives of the BD Policy of KPS Berhad are as follows:

  • Sets out the approach to diversity in the Board composition of KPS Berhad.
  • Guides the Nomination and Remuneration Committee (“NRC”)/Board in reviewing the Board composition or in identifying suitable candidates for new appointment of Director based on merit against objective criteria with due consideration of the benefits of all aspects of diversity including, but not limited to the following, to enable the Board to discharge its duties and responsibilities effectively.
    • Skill, Competencies and Experience
    • Gender
    • Age
    • Ethnicity
    • Independence

SCOPE

The BD Policy shall apply to the KPS Berhad’s Board of Directors.

GUIDING PRINCIPLES

The guiding principle of The Policy is in line with Paragraph 15.08A(3)(a) of Bursa Malaysia Securities Berhad Main Market Listing Requirements and Practice 5.10 of Malaysian Code of Corporate Governance.

ASPECTS

  • Statement of Policy
  • Guiding Principles
  • Compliance
  • Exception