AI Smartual Learning Sdn Bhd

+607 7102525

LP-16 Menara TJB No 9 Jalan Syed Mohd Mufti 80000 Johor Bahru Johor Malaysia

©2019 by AI Smartual Learning Sdn Bhd (1300319-D).

CORPORATE GOVERNANCE

BOARD CHARTER

INTRODUCTION

 The Board Charter sets out the composition, roles and responsibilities and processes of the Board.


The conduct of the Board is also governed by the Articles of Association of the Company.

CORPORATE SOCIAL RESPONSIBILITY

The Company is consistent in its Corporate Social Responsibility (CSR) agenda, and is committed to employing responsible practices with regard to the development and improvement of its employees, the environment as well as in our local communities.

WHISTLER BLOWER POLICY

This Whistler-blower Policy is intended to assist employees who believe they discovered improper conduct within the company.