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Corporate Governance

The Board of Directors of Heng Huat Resources Group Berhad (“Board”) is committed to ensure that good corporate governance is practised and applied throughout the Group. These best practices will not only safeguard and enhance sustainability of its shareholders’ value but also ensure that the interests of all the stakeholders are protected.

Board Charter

Code Of Conduct

Corporate Governance

Terms Of Reference - Audit Committee

Terms Of Reference - Nomination Committee

Remuneration Committees Term Of Reference

Risk Management Committees term of reference

Whistleblowing Term Of Reference And Policy
Heng Huat Group Of Companies

Heng Huat Resources Group Berhad(969678-D)
Heng Huat Industries Holdings Sdn Bhd(779222-P)
HK Fibre Sdn Bhd(765548-H)
HK Kitaran Sdn Bhd(881898-X)
HK Mega Industries Sdn Bhd(776763-X)
Fibre Star (M) Sdn Bhd(973296-M)
Fibre Star Marketing Sdn Bhd(973299-X)
HK Power Sdn Bhd(1110063-K)
HK Gua Musang Sdn Bhd(1110062-W)
Sabut Kelapa Saujana Setiu Terengganu Sdn Bhd(1247139-M)

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