Director Code of Conduct

The members of the Board of Directors of Eksons Corporation Berhad ("Eksons" or "Company") acknowledge and accept the scope and extent of our duties as Directors. We have a responsibility to carry out our oversight responsibility in the interests of all Eksons shareholders, within the scope of our authority and consistent with our fiduciary duties and our governance documents. The Board of Directors has adopted the following Code of Conduct and our Directors are expected to adhere to the standards of loyalty, good faith and the avoidance of conflicts of interest that follow:

Board Members will:

    • Act in the best interests of, and fulfill their fiduciary obligations to, all Eksons shareholders;
    • Act honestly, fairly, ethically and with integrity;
    • Conduct themselves in a professional, courteous and respectful manner;
    • Comply with all applicable laws, rules and regulations, and Eksons policies;
    • Act in good faith, responsibly, with due care, competence and diligence, without allowing their independent judgment to be subordinated;
    • Act in a manner to enhance and maintain the reputation of Eksons;
    • Avoid situations that may give rise to an actual or potential conflict of interest or the appearance of a conflict of interest and promptly inform the Chairman of the Board of any conflict, potential conflict or the appearance of a conflict;
    • Disclose any personal interest that they may have regarding any matters that may come before the Board and abstain from discussion, voting or otherwise influencing a decision on any matter in which the concerned Director has or may have such an interest;
    • Make available to and share with fellow Directors information as may be appropriate to ensure proper conduct and sound operation of Eksons and its Board of Directors;
    • Respect the confidentiality of information relating to the affairs of the Company acquired in the course of their service as Directors, except when authorized or legally required to disclose such information; and
    • Not use confidential information acquired in the course of their service as Directors for their personal advantage or for the advantage of any other entity.

A Director who has concerns regarding compliance with this Code should raise those concerns with the Chairman of the Board, who will determine what action shall be taken to deal with the concern, all in accordance with the Company's policies. In the extremely unlikely event that a waiver of this Code for a Director would be in the best interests of the Company, it must be approved by the Board.

Directors will annually sign a confirmation that they have read and will comply with this Code.