Code of Conduct for Directors of Golden Land Berhad Group of Companies

The members of the Board of Directors of Golden Land Berhad Group of Companies ("the Group") are bound by this Code of Conduct ("Code"). The objective of this Code is to ensure that high standards of corporate and individual behavior are observed by the Directors in the context of their roles as Directors of the Group. Directors should familiarize themselves with this Code and take reasonable action to clarify any concerns.

As a member of the Board of Directors, you are expected to:-


Each Director is held accountable for the full compliance with this Code with respect to any issues within his control. Sanctions for a breach of this Code shall be determined by the Board of Directors of Golden Land Berhad. Sanctions may include serious disciplinary action, removal from office and dismissal as well as other remedies, all to the extent permitted by law and as appropriate under the circumstances.

No waiver of any provision of this Code shall be valid unless provided in writing by the Chairman of the Board of Directors and with the prior approval of the Board of Directors.

In this Code words importing the masculine shall include the feminine and words importing the singular shall include the plural or vice versa.

The provisions of this Code can be amended and supplemented from time to time by resolution of the Board of Directors of Golden Land Berhad.