Investor Relations
Charters, Code of Conduct & Others
Board charters, codes of conduct, policies and terms of reference for Padini Holdings Berhad.
Audit and Risk Committee Terms of Reference
Download PDFBoard of Directors Charter
Download PDFBoard Remuneration Policy
Download PDFBribery Policy for Suppliers
Download PDFCode of Conduct for Members of the Board
Download PDFNominating and Remuneration Committee Charter
Download PDFPadini Corporate Integrity Pledge
Download PDFPolicy on Nomination, Assessment and Re‑election of Board Members
Download PDFSummary of Code of Conduct for Employees
Download PDFWhistleblowing Policy
Download PDF