Corporate Governance

CONSTITUTION

 

Please click here for our Constitution

POLICIES

Whistleblowing

OSK Group is committed to achieving and maintaining a high standard of integrity, accountability and ethical behavior in the conduct of its business and operations.

The whistleblowing policy is established to serve as a guide for employees and members of public to raise concerns of any suspected/known improper conduct that they may observe in OSK Group, to the management of OSK Group.

Please be assured that your concerns will be investigated according to the established procedures. Parties submitting the concerns should disclose their names, contact number, details of person(s) involved, details of concern(s), when and where the incident took place and provide evidence, if possible.

Concerns can be channelled through the Whistleblowing Coordinator atwhistleblowing@oskgroup.com or to the Chairman of the Audit Committee atacchairman@oskgroup.com

Alternatively you may mail in your concerns to:

Level 11, Plaza OSK, Jalan Ampang, 50450 Kuala Lumpur, Malaysia orcall our hotline number at 03-21610662

Please click here for our Whistleblowing Policy / FAQ

Anti-Bribery and Anti-Corruption

OSK Group does not tolerate any forms of bribery and corruption. In line with this commitment, OSK Group has developed this Anti-Bribery and Anti-Corruption Handbook to ensure compliance with the applicable anti-bribery and anti-corruption laws.

Please click here for our Anti-Bribery and Anti-Corruption Handbook

Sustainability

As an enlarged group with diversified business interests in Property Development & Investment, Financial Services, Construction, Industries and Hospitality, we aim to continue building OSK Group on prudent management and financial stability towards a business that is sustainable and deliver value to all our stakeholders including shareholders, employees, customers, suppliers, business partners, and the wider community. Our focus includes:

Economic Development

SocialDevelopment

Community

Environmental Protection

Good Governance

 

Please click here for our Sustainability Policy

Conflict of Interest Policy

OSK Group has put in place an effective policy for identifying, managing and mitigating potential conflicts of interests. The Conflict of Interest Policy aims to provide guidance in managing situations involving conflict of interest.

Please click here for our Conflict of Interest Policy

Fraud Alert: Impersonation of OSK Group on ‘Investment’ Portal

OSK Holdings Berhad (“OSK Group” or “Company”) has been made aware of a website currently soliciting investments from the public, which prominently features the OSK Group logo, images, and those of its subsidiaries within the Property, Construction, Hospitality, Industries, and Financial Services sectors.

OSK Group unequivocally asserts that neither the Company nor its subsidiaries own, operate, and are associated with the website. The Group also does not offer or promote such investment schemes, and we will be reporting this unlawful passing off to the authorities and are seeking legal advice on next steps.

We implore the public to exercise discernment when encountering websites promoting investment schemes, and to exclusively refer to the official website at oskgroup.com, along with the web addresses and social media pages listed there, for authentic and verified information on OSK Group of Companies.

SCAM 2