corporate governance

AGM Minutes

Terms of Reference

The Terms of Reference sets out the functions, roles and responsibilities of the Audit Committee and Nominating Committee respectively.

Sustainability Policy

Seal Incorporated Berhad is committed to building an enduring business model that takes into account marketplace, workplace, environment and the community.

Code of Conduct

The Code of Conduct sets out the principles and standards of business ethics and conduct of Seal Incorporated Berhad

Board Charter

The Board of Directors of Seal Incorporated Berhad (“SEAL”) is responsible for the success of SEAL’s business and unreservedly committed to applying the principles necessary to ensure that good governance is practiced in all its business dealings in respect of its shareholders and relevant stakeholders.