SPEAK UP
Commitment to Corporate Governance and Business Integrity
Carimin Petroleum Berhad (“CPB” or “the Company”) and its subsidiaries (“the Group”) are dedicated to upholding the highest standards of corporate governance and business integrity. In alignment with these core values, the Group provides a clear and accessible avenue for all employees and members of the public to raise concerns or report any improper conduct within the Group.
We are committed to taking appropriate and effective action to resolve these issues, ensuring transparency, accountability, and ethical conduct across all levels of the organization.
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Scope and Application of the Policy
This policy applies to the entire Group, including all Directors, employees, shareholders, and any third parties associated with the Group. This includes, but is not limited to, customers, suppliers, contractors, agents, consultants, outsourced personnel, distributors, advisers, and government or public bodies, as well as their respective advisors, representatives, and officials.
We encourage all individuals and entities involved with the Group to report or disclose any concerns regarding violations of the Group’s Code of Conduct and Business Ethics through established channels. This includes, but is not limited to, concerns related to the following:
- Fraud or dishonesty;
- Breaches of policies, procedures and applicable laws and regulations;
- Bribery or corruption;
- Abuse of power;
- Conflict of interest;
- Insider trading;
- Criminal breach of trust:
- Sexual harassment;
- Misuse of confidential information; and/or
- Other acts of wrong doing.
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How to make a disclosure?
The established channels for whistle blowing reporting are as follows:
a) Any concern should be raised with the immediate superior. If for any reason, it is believed that this is not possible or appropriate, then the concern should be reported to the Managing Director of the Company (“MD”). The channel of reporting to the MD is as follows:
By Mail: Strictly Confidential
Carimin Petroleum Berhad
B-1-6, Megan Avenue 1, 189, Jalan Tun Razak,
50400 Kuala Lumpur
Attention: The Managing Director
b) for any reason, it is believed that reporting to management is a concern or not possible or appropriate, then the concern should be reported to the Chairman of AC of the Company as follows:
By Mail: Strictly Confidential
Carimin Petroleum Berhad
Third Floor, No. 77, 79 & 81, Jalan SS 21/60, Damansara Utama,
47400 Petaling Jaya, Selangor
Attention: The Audit Committee Chairman
By Emails: Strictly Confidential
You can email us at:
By Web Form: Strictly Confidential
You can use the web form here which will be submitted directly to wb@carimin.com: