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Corporate Governance
& Policies

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Governance Policies

May 2022
Fit and Proper Policy
Feb 2021
Director and Senior Management Remuneration 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 & EGM

Summary of Key Matters -15th AGM
Summary of Key Matters -16th AGM
Summary of Key Matters -17th AGM
Summary of Key Matters -18th AGM
Summary of Key Matters -19th AGM
Summary of Key Matters -20th AGM

Corporate Governance Reports

2017
2018
2019
2020
2021
2023
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WAJA KONSORTIUM BERHAD
200301016513 (618933-D)

No. 20-2, Pusat Perdagangan Salak II,
Hexa Commercial Centre, Jalan 2/125,
Taman Desa Petaling, 57100 Kuala Lumpur.