Corporate Governance
The Board is committed to maintaining a high standard of corporate governance as expressed in the Principles and Recommendations set out in the Malaysian Code on Corporate Governance (“the Code”) at all times to safeguard the interests of shareholders and enhance shareholders’ value. The Code has served as a fundamental guide to the Board in discharging its principal duty to act in the best interests of the Company as well as managing the businesses and affairs of the Group efficiently.
- For Sarawak Cable Berhad Board Charter, please download the following PDF
- For Sarawak Cable Berhad Code of Conduct, please download the following PDF
- For Sarawak Cable Berhad Whistle-Blowing Policy, please download the following PDF
- For Sarawak Cable Berhad Audit Committee Terms of Reference, please download the following PDF
- For Sarawak Cable Berhad Nomination Committee Terms Of Reference, please download the following PDF
- For Sarawak Cable Berhad Risk Management Terms Of Reference, please download the following PDF
- For Sarawak Cable Berhad Remuneration Committee Terms of reference, please download the following PDF
- For Sarawak Cable Berhad Directors Remuneration Policy, please download the following PDF
News
CIRCULAR TO SHAREHOLDERS
The Circular Report of AGM 2014 To: The Shareholders of Sarawak Cable Berhad
Company says sales of high-voltage cables will lift bottomline
The Star Online – Tuesday, 8 September 2015 By : JACK WONG
About Sarawak Cable
We are the single largest and most acclaimed cable & wire producer in Malaysia and South East Asia. Our power cables and wires are synonymous with Quality and Reliability, not just in the calibre of its products but also in its establishment as a world-class cable manufacturer. We have recently acquired two (2) subsidiaries which have been involved in the cable and wire business for more than thirty eight (38) glorious years. It has continued to gain prominence both in Malaysia and overseas for its advanced technology and extensive range of cable products, which predominantly includes underground power cables ranging from Low Voltage up to 275kV Extra High Voltage (EHV), overhead power transmissions conductors, instrumentation and control cables, optical fibre and copper telecommunications cables, aluminium corrugated and lead sheathed cables, fire resistant flame retardant cables, premises & industrial cables, and related cable accessories.