Statement of Corporate Governance

Statement of Corporate Governance

The Board of Directors of SMRT Holdings Berhad (“Board”) recognises that its primary role is to protect and promote the interests of its shareholders, with the overriding objective of enhancing the long-term value of SMRT Holdings Berhad and
its subsidiaries (“the Group”). In this regard, the Board has always been supportive of the adoption of the principles as set out in the Malaysian Code on Corporate Governance 2012 (“Code”). The Board is fully committed in ensuring that the principles of corporate governance are observed and practised throughout the Group to safeguard stakeholders’ interests and to enhance shareholders’ value.

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