The Board Charter (the “Charter”) formalises the various roles and responsibilities of the Board, Board Committees and individual Director of White Horse Berhad with the aim of enhancing corporate governance practices towards transparency, accountability and integrity in boardroom activities.

This Charter incorporates the Principles and Recommendations of the Malaysian Code on Corporate Governance 2021 (“MCCG 2021”) and as and when considered appropriate, the Listing Requirements on corporate governance where duties and responsibilities of Directors are concerned. Whilst the Charter serves as a structured guide for those who are on board, it should not be construed as an exhaustive blueprint for Directors of the Company.

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