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The Malaysian Code on Corporate Governance 2012 ("the Code") sets out the principles and best practices on structures and processes used to direct and manage the business and affairs of the Company towards enhancing corporate accountability, with the objective of realising long-term shareholder value, whilst taking into account the interests of other stakeholders.

The Board of Directors ("the Board") of CCM Duopharma Biotech Berhad ("CCMD" or "the Company") remains committed in its efforts to implement the principles and best practices set out in the Code. The adoption of good corporate governance is a fundamental part of the Board's responsibility to protect and enhance shareholders' value and to build sustainable business growth for the Company.

The following statements set out how the Company has applied the principles and recommendations as contained in the Code during the financial year.

Statement on Corporate Governance

Last updated : 23 Feb 2018

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