Corporate Governance
Corporate Governance
Board Charter
Gender Diversity Policy
Carimin Petroleum Berhad (“the Company”) recognises that gender diversity together with equitable representation at Board…
Fit and Proper
Policy
Anti Bribery & Corruption Policy
Carimin Petroleum
Berhad (“the Company”) and its subsidiaries (“the Group”) are committed to ethical, transparent and …
Code of Conduct & Business Ethics
CARIMIN Group is committed to establish a corporate culture that propagates ethical conduct…
Remuneration Policy
This Remuneration Policy (“the Policy”) sets out the criteria to be used in recommending the remuneration of Directors and/or Senior …
Corporate Disclosure Policy
The Board of Directors (“Board”) of Carimin Petroleum Berhad (“the Company”) is committed to provide effective communication to …
Risk Management Policy & Framework
Company recognizes that management of risks is one of the essential components of excellent corporate governance…
Anti-Money Laundering & Anti-Terrorism Financing Policy
This policy covers money laundering (ML) and terrorism financing (TF) including its…
Insider Trading Policy
Whistleblowing Policy
Conflict of Interest Policy
This Conflict of Interest Policy (“COI Policy”) sets forth guidelines and procedures to identify, disclose, and ..
