ViTrox upholds the highest standards of ethics, honesty, and integrity throughout its business dealings and conducts. We believe that these are the significant elements in ensuring the sustainable development of our corporations. With the uncompromised integrity, we strongly uphold the prohibition of bribery, corruption, conflict of interest, etc.

Non-Conformance Report
(NCR) Found
Case Reported for
Anti-Bribery and Whistle Blowing
Total Number of Participants
(Anti-Bribery and
Corruption Policy Sharing Session)
Board Charter
Board Charter

The Board of Directors (Board) of ViTrox Corporation Berhad (ViTrox or the Company) is committed to ensure that good corporate governance is being practised by the Group in order to safeguard stakeholders’ interests as well as enhancing shareholders’ value. Board Charter outlines the Board's obligations and liabilities, Directors’ Code of Ethics, the role of the Board, Chairman and Chief Executive Officer (CEO), the appointment of new directors, the right balance and composition of the Board, remuneration policy, and the establishment of Board Committees together with the required mandate and activities.

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Gender Diversity on the Board

Term of Reference

Term of Reference encomprises the specific requirements, duties and responsibilities, meetings and proceedings, and the general remarks of the appointment of Audit Committee, Remuneration Committee, Nominating Committee, and Employees' Share Options Scheme Committee members.

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Term of Reference
Policies and Procedures

Corporate Governance Report


Awards & Certifications




Quality Management Systems
(QMS)

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