The Board of Directors of SMRT HOLDINGS BERHAD fully subscribe to the new Code of Ethics stated below:
Ethical behaviour on the part of company directors is not negotiable.
Ethical behaviour cannot be a justification for poor performance.
The stewardship of a director is first towards the company and its shareholders, and then to all other stakeholders.
Sound moral values are propagated by the conduct of individuals.
The effectiveness of free enterprise and the market economy demand responsibility. It is therefore vital that business activities are directed by people of integrity, fairness and vision.
Directors must support all applicable national and local laws, rules, regulations and Company policies and procedures; unfair practices, avoidance of collusion, and the abuse or the unscrupulous use of economic power.
Disclosure of confidential and proprietary Company information without proper authorization is strictly prohibited and employment can be terminated as such.
Shall not take advantage of your position for the purpose of personal gain from information acquired through your employment.