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Corporate Governance
& Policies

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Governance Policies

May 2022
Directors’ Fit And Proper Policy
Aug 2021
Anti Corruption Policy
Aug 2021
Whistleblowing Policy
Aug 2021
Corporate Disclosure Policy
Aug 2021
Sholders Comm Policy
Aug 2021
Gender Diversity Policy
Aug 2021
Terms of Reference of Audit Committee
Aug 2021
Terms of Reference of Nomination Committee
Aug 2021
Terms of Reference of The Risk Management Committee
Aug 2021
Terms of Reference of The Remuneration Committee
Aug 2021
Board Charter

Summary of Key Matters - AGM

Summary of Key Matters -15th AGM
Summary of Key Matters -19th AGM
Summary of Key Matters -16th AGM
Summary of Key Matters -17th AGM
Summary of Key Matters -18th AGM

Corporate Governance Reports

2021
2020
2019
2018
2017

Annual Reports

2021 Addendum
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
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WAJA KONSORTIUM BERHAD
200301016513 (618933-D)

E-07-05, Menara SUEZCAP 2, KL Gateway,
No. 2, Jalan Kerinchi, Gerbang Kerinchi Lestari,
59200 Kuala Lumpur, Malaysia