Overview

Investor Relations Policy

INTRODUCTION

As a public listed company, KPS Berhad is committed to providing accurate, transparent, and timely information to the shareholders, stakeholders and the public. The Investor Relations Policy supports this by ensuring compliance with Bursa Securities’ guidelines and other governing laws and regulations regarding disclosure of material information and managing investor expectations through balanced, broadly disseminated disclosures on the company’s prospects and its business.

PURPOSE

KPS Berhad strives to maintain its corporate credibility and develop investors’ confidence through a structured approach on the communicating of material information.

  • Serve as a statement to the Company’s shareholders and other stakeholders on how KPS Berhad intends to keep them informed of material developments and maintaining effective communications with them.
  • Provide a framework of processes and procedures upon which the Company can successfully implement its investor relations programme.

SCOPE

The investor relations Policy applies to the Board of Directors and employees of KPS Berhad and its subsidiary companies.

GUIDING PRINCIPLES

The guiding principles of the IR Policy are:

  • Bursa Malaysia Securities Berhad’s Main Market Listing Requirement of Chapter 9, Continuing Disclosure
  • The Malaysia Code on Corporate Governance.

ASPECTS

  • Material Information
  • Announcing Material Information
  • Communication with Stakeholders
  • Statutory Reports
  • Confidential Information & Leaks
  • Reports & Rumours
  • Forward-looking Information & Comments
  • Major Corporate Developments
  • Insiders
  • Obtaining Feedback
  • The Company Website
  • Reporting & Monitoring