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Corporate governance

We are committed to good corporate governance and achieving our business objectives in an honest, transparent and accountable way. We regard corporate governance a key element underpinning the sustainable, long-term growth of our business as well as towards building a fair society in Malaysia.

The Board of Directors of BAT Malaysia is committed to maintaining high standards of corporate governance as a fundamental aspect of its responsibilities in managing the business and affairs of the BATM Group.

Find out more by reading our
Statement on Corporate Governance (963 kb) 

Code of Corp Governance (2018) (373 kb) 

Terms of Reference of Audit Committee (137 kb) 

Terms of Reference of Remuneration Committee (73 kb) 

Terms of Reference of Nomination Committee (19 kb) 

Board Charter (123 kb) 

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