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Corporate Governance

Home > Investor Relations

Corporate Governance Statement

This Corporate Governance Overview Statement ("CG Statement") provides an overview on the extent of how our Group has applied the three (3) key principles of good governance as set out in the Malaysian Code on Corporate Governance ("MCCG").

Board Charter

The primary objective of the Board of Directors ("Board") of Xidelang Holdings Ltd ("the Company") is to build long-term shareholder value with due regard to other stakeholder interests. It does this by setting strategic direction and context, such as the Company's mission, vision and values, and focusing on issues critical for its successful execution such as staffing, performance and risk management. The Board is also responsible for overseeing the Company’s corporate governance framework.

Audit Committee Terms Of Reference

The primary purpose of the Audit Committee (the "Committee") of the Board of Directors (the "Board") of XiDeLang Holdings Ltd ("XDL" or "the Company") is to assist the Board in fulfilling its oversight responsibilities with respect to:-

Nomination Committee Terms Of Reference

The primary purpose of the Nominating Committee (the "Committee") of the Board of Directors (the "Board") of XiDeLang Holdings Ltd ("XDL" or "the Company") is to assist the Board in fulfilling its oversight responsibilities with respect to:-

Remuneration Committee Terms Of Reference

The primary purpose of the Remuneration Committee (the "Committee") of the Board of Directors (the "Board") of XiDeLang Holdings Ltd ("XDL" or "the Company") is to assist the Board in fulfilling its oversight responsibilities with respect to:-

Code Of Conduct and Ethics

This Code of Conduct and Ethics is a statement of the Company's shared values that helps the Company and its subsidiaries ("the Group") operate openly, honestly and ethically.

Whistle Blowing Policy & Procedure

This policy provide an avenue for employee, supplier, tenants, distributor and reseller, customer, business associate and consultant, as well as general public to raise their concerns and voice out any malpratices, wrongdoing, abuse of power, conflict of power, corruption or noncompliance with Xidelang without any fear of repercussions. The concerns to be raised are not limited but includes any violation againts the company that are constituted as part of the Code of Conduct of the company.

Corporate Disclosure Policy

The objectives of Corporate Disclosure Policy are as follows :

Anti-Bribery & Anti-Corruption Policy

The Anti-Bribery & Anti-Corruption ("ABAC") Policy & Guidelines (hereinafter referred to as "Policy & Guidelines") defines the policies and procedures for XiDeLang Holdings Ltd ("XiDeLang" or "the Company") and its subsidiaries ("the Group"). Rules (including Circulars and Letters) from the regulators shall automatically supersede the existing operating policies and procedures herein stated