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(Interim Judicial Manager Appointed)

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CORPORATE GOVERNANCE

Sarawak Cable Berhad Code of Conduct

Sarawak Cable Berhad Board Charter

Sarawak Cable Berhad Nomination Committee Terms of Reference

Sarawak Cable Berhad Whistle-Blowing Policy

Sarawak Cable Berhad Audit Committee Terms of Reference

Sarawak Cable Berhad Risk Management Terms of Reference

Sarawak Cable Berhad Remuneration Committee Terms of reference

Sarawak Cable Berhad Directors Remuneration Policy

Sarawak Cable Berhad Anti-Bribery And Corruption Policy

Sarawak Cable Berhad Conflict of Interest Policy

Sarawak Cable Berhad Directors’ Fit & Proper Policy

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NOTICE: The affairs, business and property of the Company are being managed by the Interim Judicial Manager appointed by the High Court of Malaya. The Interim Judicial Manager contracts and acts as an agent of the Company and disclaims any personal liability under any contract entered into by the Company which has been adopted by the Interim Judicial Manager and any contract entered into by the Interim Judicial Manager on behalf of the Company.

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