Corporate Governance

Corporate Governance Overview Statement

The Board of Directors ("Board") of Rimbunan Sawit Berhad ("RSB" or "the Company") recognises Corporate Governance as being vital and important to the success of RSB and its Group of Companies ("Group") business. They are unreservedly committed to apply the principles necessary to ensure that the principles of good governance are practiced in all of its business dealings in respect of its shareholders and relevant stakeholders.

Board Charter

The Board of Directors ("Board") of Rimbunan Sawit Berhad ("Rimbunan Sawit" or "the Company") recognises Corporate Governance as being vital and important to the success of Rimbunan Sawit and its Group of Companies' ("Group") businesses. They are unreservedly committed to applying the principles necessary to ensure that the principles of good governance are practised in all of its business dealings in respect of its shareholders and relevant stakeholders.

Code Of Ethics and Conduct

To cultivate good corporate governance practices, the Board, the Management and employees of Rimbunan Sawit Berhad ("RSB" or the "Company") and its subsidiaries (collectively referred to as the "Group") have made a commitment to conduct the businesses of the Group in an ethical manner and to promote sensible standards of professionalism and archetypal corporate conducts. This Code of Ethics and Conduct (the "Code") sets out the principles and standards of business ethics and conduct of the Group.