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Corporate Governance

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Policy Disclosures

Welcome to Our Policy Hub

At UUE Holdings Berhad, we believe in transparency, integrity, and accountability. Our policies are the foundation of our commitment to you, our valued customers, partners, and stakeholders.

  • BOARD CHARTER
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  • BOARD CORPORATE DISCLOSURE POLICY
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  • CONTINUING EDUCATION POLICY
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  • BOARD POLICY ON CODE OF BUSINESS CONDUCT & ETHICS
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  • STAKEHOLDER COMMUNICATIONS POLICY
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  • DIVERSITY POLICY
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  • ANTI-BRIBERY AND ANTI-CORRUPTION POLICY
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  • WHISTLE-BLOWING POLICY.
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  • REMUNERATION POLICY
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  • FIT AND PROPER PERSON POLICY
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  • TOR FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE
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  • TOR FOR REMUNERATION COMMITTEE
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  • TOR FOR NOMINATING COMMITTEE
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  • CONFLICT OF INTEREST POLICY
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Our policies are a reflection of our dedication to creating a safe, trustworthy, and sustainable environment for everyone involved with UUE Holdings Berhad. If you have any questions or require further clarification on any of our policies, please do not hesitate to reach out to our dedicated support team at info@uue-holdings.com