Revised Group Policies & Authorities (GPA)

Sime Darby has recently revised further its GPA to prescribe the followings:

• Functional Policies
  To describe the approach taken by Group Head Office departments to achieve corporate objectives
• Standard of ethical behavior and business conduct
  To establish sustainable business practices and enhance the images of the Sime Darby Group
• Policies to protect corporate assets
  To safeguard the integrity of the Group's physical and intangible asset
• Key group processes
  To ensure effective functioning of key management processes
• Limit of Authority
  To govern the manner in which the Management and Employees of the Group are authorised to enter into financial commitment on behalf of the Group

Creation of Group Compliance Office (GCO)

• Appointed on 1^st February 2011
• Also the Head of Group Corporate Assurance (GCA)
  • Appointed on 1^st September 2012
• Prior to his appointment, he was the Vice President of GCA for Motors and Industrial Divisions

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