The Board of Directors of Scubatex Holding Berhad (“Scubatex” or “the Company”) recognises that strong corporate governance is fundamental to sustainable business success. The Board remains fully committed to upholding the highest standards of corporate governance, ensuring that the Company consistently applies sound governance principles across all operations to protect the interests of its shareholders and stakeholders, while fostering long term value creation.

Terms of Reference of Board Risk Management And Sustainability Committee
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Sustainability Statement
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Anti-Bribery And Corruption Policy
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Corporate Governance Report
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Board Charter
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Board Diversity Policy
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Code of Conduct
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Terms of Reference of Nomination and Remuneration Committee
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Terms of Reference of Audit Committee
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Whistleblowing Policy
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0TH AGM
Lorem Ipsum Fifteenth Annual General Meeting
  • Date: DD/MM/YYYY
  • Time: 00:00 AM/PM
  • Venue:
Description/Detail: Lorem ipsum dolor sit amet, consectetur adipiscing elit. Integer ac leo at urna commodo volutpat. Sed et massa quis velit ultrices porttitor. Curabitur efficitur, sapien sed tristique malesuada, velit nunc luctus libero, nec vehicula justo lorem sed arcu. Suspendisse potenti. Nullam in facilisis libero. Duis porta augue vel nulla malesuada, sed finibus nisl sollicitudin. Etiam sit amet massa sit amet sapien tincidunt bibendum.
Guide/Notice/Minute Meeting
0TH AGM
Lorem Ipsum Fifteenth Annual General Meeting
  • Date: DD/MM/YYYY
  • Time: 00:00 AM/PM
  • Venue:
Description/Detail: Lorem ipsum dolor sit amet, consectetur adipiscing elit. Integer ac leo at urna commodo volutpat. Sed et massa quis velit ultrices porttitor. Curabitur efficitur, sapien sed tristique malesuada, velit nunc luctus libero, nec vehicula justo lorem sed arcu. Suspendisse potenti. Nullam in facilisis libero. Duis porta augue vel nulla malesuada, sed finibus nisl sollicitudin. Etiam sit amet massa sit amet sapien tincidunt bibendum.
Guide/Notice/Minute Meeting