Corporate Governance
The Board of Directors (“Board”) of Carimin Petroleum Berhad (“the Company”) is pleased to present this statement …
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Board of Charter
The Board of Directors (“the Board”) of Carimin Petroleum Berhad (“the Company”) is fully committed towards ensuring …
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Gender Diversity Policy
Carimin Petroleum Berhad (“the Company”) recognises that gender diversity together with equitable representation at Board level…
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Fit and Proper Policy
The Directors’ Fit and Proper Policy (“Policy”) of Carimin Petroleum Berhad (“CPB” or “the Company”) and its subsidiaries (“the Group”) …
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Anti Bribery & Corruption Policy
Carimin Petroleum Berhad (“the Company”) and its subsidiaries (“the Group”) are committed to ethical, transparent and responsible …
Code of Conduct & Business Ethics
CARIMIN Group is committed to establish a corporate culture that propagates ethical conduct throughout its business operations…
Remuneration Policy
This Remuneration Policy (“the Policy”) sets out the criteria to be used in recommending the remuneration of Directors and/or Senior Management …
Corporate Disclosure Policy
The Board of Directors (“Board”) of Carimin Petroleum Berhad (“the Company”) is committed to provide effective communication to …
Code of Conduct & Business Ethics
CARIMIN Group is committed to establish a corporate culture that propagates ethical conduct throughout its business operations…
Risk Management Policy & Framework
Company recognizes that management of risks is one of the essential components of excellent corporate governance. For continued growth and success…
Insider Trading Policy
Company is committed to comply with all laws and regulations pertaining to securities, in particular, prohibiting the buying or selling…
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Anti-Money Laundering & Anti-Terrorism Financing Policy
This policy covers money laundering (ML) and terrorism financing (TF) including its definition, how it may occur…
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