Chairman & Managing Director’s Statement
AS CRB ARE LISTED IN 1EXCHANGE SINGAPORE, I AM PLEASED TO PEN MY INAUGURAL NOTE TO YOU.
2020 is a tough year for many of us. The Company’s performance is severely impacted by COVID-19 pandemic and as result we lost significant revenue acquisition opportunity. Despite the fact that we maintain our revenue almost equivalent to FY2019 financial result, the Company recorded a small profit for the financial year.
At the back of this, we successfully listed on 1exchange
Board of Directors
Last updated on July 2020
The Board of Directors of CRB regard Corporate Governance as a very important component of the Company’s business. We are committed to apply a high standard of good governances in all of the Company business dealings in respect of our shareholders and relevant stakeholders.
The Board is the main point of the governance system to the Company. The board is ultimately responsible for the performance of the Company.
Board members is expected to act professionally upholding integrity value to their responsibilities and fiduciary duties and responsibilities.
For achieving a high level of good governance, every board members are committed to this ongoing responsibilities.
The Board Charter shall constitute, and form, an integral part of each Director’s duties and responsibilities.
Director 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 Crigen Resources Berhad (“the Company”) to conduct themselves in an honest, fair, diligent and ethical manner.