3.1. The principal responsibilities of the Board including those adopted from the new Malaysian Code of Corporate Governance 2012 (“the Code”) are:-
reviewing and adopting a strategic plan for our Group;
overseeing the conduct of our Group’s businesses to evaluate whether our businesses are being properly managed;
identifying principal risks and ensuring the implementation of appropriate systems to manage these risks;
succession planning, including appointing, training, fixing the compensation of, and where appropriate, replacing key management
developing and implementing a Corporate Disclosure Policy (including an investor relations programme or shareholder communications policy) for our Group;
reviewing the adequacy and the integrity of our Group's internal control systems and management information systems, including systems for compliance with applicable laws, regulations, rules, directives and guidelines;
monitoring and reviewing management processes aimed at ensuring the integrity of financial and other reporting
ensuring that the Company's financial statements are true and fair and conform with the accounting standards; and
ensuring that the Company adheres to high standards of ethics and corporate behaviour.
In overseeing the conduct of the Group's Business, the Board shall ensure that an appropriate financial planning, operating and reporting framework as well as an embedded risk management framework is established.