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SUSTAINABILITY JOURNEY HOW WE ARE GOVERNED FINANCIAL STATEMENTS ADDITIONAL INFORMATION 177

To elevate and uphold good governance, MSM has established
Ethical Business Practices & Integrity and implemented policies on the following:

Anti-Bribery Governance
GREAT COMPANIES OPERATE WITH GREAT Policy of Policies &
INTEGRITY. THAT IS MY EXPECTATION Statement Procedures
AND THAT IS HOW WE WILL KEEP GROWING, Policy
WINNING, AND ACHIEVING OUR BOLD
ASPIRATIONS FOR MANY YEARS TO COME
DATUK SYED HISHAM SYED WAZIR
MSM CHAIRMAN Code of Whistleblowing Conflict of Referral Policy
Business Policy Interest Policy
Conduct and
MSM is committed in conducting business legally, Ethics
ethically, and with integrity. We have in place policies that
communicate our principles on bribery, gifting, corruption,
code of business conduct, which are available to all our
employees on MSM’s internal portal. We continually
work to inculcate a culture of integrity through awareness External Gift, Sponsorships & Asset/Personal
programmes, such as periodic communication, training Entertainment Donations Policy Interest
& Hospitality
Declaration
workshops and integrity talk that focuses on good governance Policy (GEH) Policy (APID)
& integrity and anti-corruption.
MSM’s governance culture is defined through our Constitution, The Governance of Policies and Procedures Policy provides a
Board Charter, MSM Governance Framework, Code of framework to ensure a structured formulation, standardisation
Business Conduct and Ethics (CoBCE) and our SWIIT Core and management of all policies and procedures for the
Values. We also have policies, practices and procedures MSM Group. All policies must be approved by the
adopted throughout our value chain to ensure ethical business MSM Board and are kept in a Central Depository
conduct. The Corporate Governance and Risk Management System (CDS) managed by the CGRM department.
(CGRM) department oversees the ethics and compliance These processes are in place to ensure a proper internal
function and works to promote a culture that is committed control system through adequate policies and procedures
to ethical business conduct across the MSM Group. in directing and managing the business operations.

INTEGRITY STARTS WITH YOU

CORE ANTI-BRIBERY
VALUES
S T POLICY STATEMENT

Sense of Teamwork In promoting ethical business
Belonging practices, MSM is committed in
W I applying the highest standards of

Winning I Innovation ethical conduct and integrity in its
business activities.
Attitude
Integrity