Stratatel is committed to the practice of good corporate governance in the interest of enhancing the long-term value of the Company for our shareholders.
The Board supports a system of corporate governance to ensure that the management of Stratatel is conducted to maximise shareholder wealth in a proper and ethical manner.
The main policies and practices adopted by the Company are summarised below:
• Board Charter
• Matters Reserved for the Managing Director
• Matters Reserved for the Board
• Selection and Appointment of Directors
• Performance Evaluation Practises
• Code of Conduct
• Securities Trading Policy
• Audit and Risk Management Committee Charter
• Continuous Disclosure Policy
• Shareholder Communication Policy
• Risk Management, Internal Compliance and Control
• Nomination and Remuneration Committee Charter