{"id":10201,"date":"2023-12-01T11:04:08","date_gmt":"2023-12-01T03:04:08","guid":{"rendered":"https:\/\/oldwebsite.mastertec.my\/?page_id=10201"},"modified":"2026-06-10T09:46:50","modified_gmt":"2026-06-10T01:46:50","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/oldwebsite.mastertec.my\/?page_id=10201","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<section class=\"wpb-content-wrapper\"><p>[vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<link rel=\"stylesheet\" id=\"wd-info-box-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/el-info-box.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\t\t\t<link rel=\"stylesheet\" id=\"wd-info-box-style-shadow-and-bg-hover-css\" href=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/themes\/woodmart\/css\/parts\/el-info-box-style-shadow-and-bg-hover.min.css?ver=7.3.1\" type=\"text\/css\" media=\"all\" \/> \t\t\t\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6a28c118b5858\" class=\" wd-rs-6a28c118b5858 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/06\/Board-Charter.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Board Charter<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6a28c1317bf53\" class=\" wd-rs-6a28c1317bf53 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/06\/TOR-ARMC.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Terms of Reference of Audit and Risk Management Committee<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6a28c1d3578fb\" class=\" wd-rs-6a28c1d3578fb cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/06\/TOR-NC.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Terms of Reference of Nomination Committee<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6a28c1e98b927\" class=\" wd-rs-6a28c1e98b927 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/06\/TOR-RC.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Terms of Reference of Remuneration Committee<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-657ac37a0936d\" class=\" wd-rs-657ac37a0936d cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/11\/MTG-Code-of-Conduct-and-Ethics.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Code of Conducts and Ethics<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-657ac391692c7\" class=\" wd-rs-657ac391692c7 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/11\/MTG-Directors-Fit-and-Proper-Policy.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Directors\u2019 Fit and Proper Policy<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544470414{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac45295cb3&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ1Mjk1Y2IzIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-69cb9c9728f8b\" class=\" wd-rs-69cb9c9728f8b cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/03\/Agenda-9b-Whitsle-Blowing-Policy.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Whistle Blowing Policy<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-657ac3c4b66b9\" class=\" wd-rs-657ac3c4b66b9 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/11\/MTG-Risk-Management-and-Internal-Control-Framework.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Risk Management and Internal Control Framework<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6930fd7c23606\" class=\" wd-rs-6930fd7c23606 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2025\/12\/ANNEXURE-A-Policies-and-Procedures-for-the-Remuneration-of-Directors-and-KSM.docx.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Remuneration Policy<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544480102{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac45a4c9fa&#8221; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ1YTRjOWZhIiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;]\t\t\t<div class=\"info-box-wrapper\">\n\t\t\t\t<div id=\"wd-6a28c145536b6\" class=\" wd-rs-6a28c145536b6 cursor-pointer wd-info-box wd-wpb text-left box-icon-align-left box-style-shadow color-scheme- wd-bg-none wd-items-middle \"  onclick=\"window.open(&quot;https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2026\/06\/Anti-Bribery-and-Corruption-Policy.pdf&quot;,&quot;_blank&quot;)\"  >\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"box-icon-wrapper  box-with-icon box-icon-simple\">\n\t\t\t\t\t\t\t<div class=\"info-box-icon\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"80\" height=\"80\" src=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png\" class=\"attachment-80x80 size-80x80\" alt=\"\" srcset=\"https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-80x80.png 80w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-300x300.png 300w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-150x150.png 150w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs-430x430.png 430w, https:\/\/oldwebsite.mastertec.my\/wp-content\/uploads\/2023\/12\/google-docs.png 512w\" sizes=\"auto, (max-width: 80px) 100vw, 80px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t<div class=\"info-box-content\">\n\t\t\t\t\t\t<h4 class=\"info-box-title title box-title-style-default wd-fontsize-s\">Anti Bribery and Corruption Policy<\/h4>\t\t\t\t\t\t<div class=\"info-box-inner set-cont-mb-s reset-last-child\"><\/div>\n\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t[\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row]<\/p>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221;<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"footnotes":""},"class_list":["post-10201","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Corporate Governance - Master Tec Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Corporate Governance - Master Tec Group\" \/>\n<meta property=\"og:description\" content=\"[vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/\" \/>\n<meta property=\"og:site_name\" content=\"Master Tec Group\" \/>\n<meta property=\"article:modified_time\" content=\"2026-06-10T01:46:50+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/\",\"url\":\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/\",\"name\":\"Corporate Governance - Master Tec Group\",\"isPartOf\":{\"@id\":\"https:\/\/oldwebsite.mastertec.my\/#website\"},\"datePublished\":\"2023-12-01T03:04:08+00:00\",\"dateModified\":\"2026-06-10T01:46:50+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/oldwebsite.mastertec.my\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Corporate Governance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/oldwebsite.mastertec.my\/#website\",\"url\":\"https:\/\/oldwebsite.mastertec.my\/\",\"name\":\"Master Tec Group\",\"description\":\"Strive To Power Up Everyone&#039;s Life\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/oldwebsite.mastertec.my\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Corporate Governance - Master Tec Group","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/","og_locale":"en_US","og_type":"article","og_title":"Corporate Governance - Master Tec Group","og_description":"[vc_row content_placement=&#8221;top&#8221; css=&#8221;.vc_custom_1702544462802{margin-bottom: 15px !important;}&#8221; woodmart_css_id=&#8221;657ac448b92e4&#8243; responsive_spacing=&#8221;eyJwYXJhbV90eXBlIjoid29vZG1hcnRfcmVzcG9uc2l2ZV9zcGFjaW5nIiwic2VsZWN0b3JfaWQiOiI2NTdhYzQ0OGI5MmU0Iiwic2hvcnRjb2RlIjoidmNfcm93IiwiZGF0YSI6eyJ0YWJsZXQiOnt9LCJtb2JpbGUiOnt9fX0=&#8221; mobile_bg_img_hidden=&#8221;no&#8221; tablet_bg_img_hidden=&#8221;no&#8221; woodmart_parallax=&#8221;0&#8243; woodmart_gradient_switch=&#8221;no&#8221; woodmart_box_shadow=&#8221;no&#8221; wd_z_index=&#8221;no&#8221; woodmart_disable_overflow=&#8221;0&#8243; row_reverse_mobile=&#8221;0&#8243; row_reverse_tablet=&#8221;0&#8243;][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][vc_column width=&#8221;1\/3&#8243;][\/vc_column][\/vc_row][vc_row content_placement=&#8221;top&#8221;","og_url":"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/","og_site_name":"Master Tec Group","article_modified_time":"2026-06-10T01:46:50+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/","url":"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/","name":"Corporate Governance - Master Tec Group","isPartOf":{"@id":"https:\/\/oldwebsite.mastertec.my\/#website"},"datePublished":"2023-12-01T03:04:08+00:00","dateModified":"2026-06-10T01:46:50+00:00","breadcrumb":{"@id":"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/oldwebsite.mastertec.my\/corporate-governance\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/oldwebsite.mastertec.my\/corporate-governance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/oldwebsite.mastertec.my\/"},{"@type":"ListItem","position":2,"name":"Corporate Governance"}]},{"@type":"WebSite","@id":"https:\/\/oldwebsite.mastertec.my\/#website","url":"https:\/\/oldwebsite.mastertec.my\/","name":"Master Tec Group","description":"Strive To Power Up Everyone&#039;s Life","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/oldwebsite.mastertec.my\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"}]}},"_links":{"self":[{"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=\/wp\/v2\/pages\/10201","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=10201"}],"version-history":[{"count":25,"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=\/wp\/v2\/pages\/10201\/revisions"}],"predecessor-version":[{"id":10508,"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=\/wp\/v2\/pages\/10201\/revisions\/10508"}],"wp:attachment":[{"href":"https:\/\/oldwebsite.mastertec.my\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=10201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}