CORPORATE GOVERNANCE

Board Charter

Background

The Directors of Kumpulan Jetson Berhad (“Jetson” or “the Company”) regard Corporate Governance as vitally important to the success of the Company’s business and are unreservedly committed to applying the principles necessary to ensure that good governance is practised in all of its business dealings in respect of its shareholders and relevant stakeholders.

All Board members are expected to act in a professional manner, thereby upholding the core values of integrity and enterprise with due regard to their fiduciary duties and responsibilities; and responsible for the Company in achieving the highest level of business conduct. The Board is the focal point of the Company’s Corporate Governance system. It is ultimately accountable and responsible for the performance and affairs of the Company.

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