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Governance
Policies, frameworks and codes which outline our commitment to upholding good governance.
Corporate Governance
Board Charter
PLUS' Board Charter defines principles for transparent and accountable governance. It outlines the Board's authority, composition, and key committees, ensuring ethical and strategic decision-making in line with high corporate governance standards.
Term of Reference
The Term of Reference document sets clear guidelines for specific roles and responsibilities of the Board Committees, ensuring a structured approach to decision-making and execution.
Nomination & Remuneration Committee
Board Investment & Tender Committee
Board Governance, Risk & Sustainability Committee
Policies and Frameworks
Quality Policy
Quality PLUS is our commitment to achieve total customers' satisfaction, through continual improvement in quality management system, our products and services in accordance with relevant regulations and standards.
Kualiti PLUS ialah komitmen kami untuk mencapai kepuasan pelanggan secara menyeluruh dengan peningkatan berterusan dalam sistem pengurusan kualiti, produk dan perkhidmatan kami selaras dengan peraturan dan dasar piawaian berkaitan.
HSSE Policy
At PLUS, we prioritize the safety and well-being of our people to preserve a healthy workplace environment that is free of fatalities, injuries, and illness and in compliance with laws and occupational health and safety standards.
Road Traffic Safety Policy
At PLUS, we are dedicated to managing and maintaining infrastructures and services in line with industry safety standards to prevent accidents and protect road users.
Sustainability Framework
At PLUS, we are committed to conducting our business and operations in an environmentally conscious and socially responsible manner while upholding good governance.
PLUS Privacy Policy and Notices
PLUS is committed to safeguarding privacy and promoting comprehensive practices to secure personal information
Privacy Policy
Privacy Notices for Customer and Other Individual
Privacy Notices for Vendor
Privacy Notices for Business Partner
Privacy Notices for Job Applicant and Personnel
Information Security Policy & Guide
At PLUS, we ensure adequate measures are in place to protect PLUS' and third parties' information against security-related risks and threats.
Organisational Anti-Corruption Plan
At PLUS, we have a comprehensive plan to strengthen the integrity of culture within our organization and throughout our operating ecosystem.
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Anti Bribery & Corruption Guide
PLUS has a zero-tolerance policy against bribery and corruption by our corporate values, relevant standards, applicable laws, regulations, and guidelines.
Human Rights Policy
Read in EN
Read in BM
Employee Code of Conduct
At PLUS, we expect our employees to abide by our corporate values and foster an environment of integrity, respect, and responsible conduct.
PLUS Business Associates Code of Conduct
At PLUS, we expect our business associates to adhere to high integrity, transparency, and accountability standards in their dealings with us.
Read in EN
Read in BM
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