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Board Charter & IR Contact
 
 
 
 
Anti-Bribery And Corruption Policy
 
Anti-Fraud Policy
 
The Code of Conduct and Ethics
 
Whistleblowing Policy and Procedures
 
Board Charter
 
Board Diversity Policy
 
Corporate Disclosure Policies and Procedures
 
             
 
Remuneration Policy & Procedures
 
Terms of Reference of Audit Committee
 
Terms of Reference of Nomination Committee
 
Terms of Reference of Remuneration Committee
 
Corporate Governance Overview Statement
 
Corporate Governance Report
 
Constitution
 
 
 
Daniel Chua Chong Liang
Chief Financial Officer
daniel@kotrapharma.com
Contact no:- 06-336 2222
 
   
 
 
 
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