Directors' Code Of Ethics And Conduct

The Directors' Code of Ethics and Conduct shall serve as formal commitment for the Board of Directors ("Board" or "Board members") of Boustead Plantations Berhad ("Boustead Plantations" or "the Company") to conduct themselves in an honest, fair, diligent and ethical manner.

Board members are required to observe the following:

  1. Comply at all times with this Code of Ethics and Conduct and the Board Charter of the Company.
  2. Comply with all applicable laws, rules and regulations.
  3. Observe high standards of corporate governance at all times.

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