IOI Properties Group Berhad - New Constitution 2019v1
IOI Properties Group Berhad (“IOIPG”) maintains a strong leadership through sound governance and ethical business conduct. We believe in achieving responsible commercial success while balancing the interests of our stakeholders, as we fervently uphold sustainability practices in our business as well as regulatory laws imposed in the countries where we operate.
Our corporate culture and Core Values instilled in each and every employee provide them with a moral compass which essentially drives IOIPG’s commitment on doing business with integrity to achieve sustainable growth.
The governance practices of the Group is further guided by the following:-
Directors Selection Process Flow Chart |
Directors Skills Set |
Directors Training List in FY2018 |
Directors Training List in FY2019 |
Directors Training List in FY2020 |
Directors Training List in FY2021 |
Directors Training List in FY2022 |
Rights of Shareholders |
Minority Shareholders Watch Group (MSWG) Queries - AGM 2020 |
Minority Shareholders Watch Group (MSWG) Queries – AGM 2021 |
The minutes of general meetings of the Company are as follows:-
AGM 2017 |
AGM 2018 |
AGM 2019 |
AGM 2020 |
AGM 2021 |
The AGM virtual videos are as follows:-
Virtual AGM 2020 |
Virtual AGM 2021 |
In the event of a misdemeanour, stakeholders and employees are welcome to utilise the established whistleblowing channels to raise their concerns.