Corporate Governance

The Board of Directors of Sum Technology Berhad (“Board”) recognises that good governance in its business conducts is fundamental towards the protection and enhancement of shareholders’ value. Accordingly, the Board is committed to ensuring that high standards of corporate governance are maintained throughout Sum Technology Berhad and its subsidiaries.

Code of Ethics &
Conduct

Whistleblowing
Policy

Anti-Bribery &
Corruption Policy

Board
Charter

Remuneration
Policy

Directors’ Fit &
Proper Policy

Sustainability
Policy

Terms of Reference of the Audit & Risk Management Committee

Terms of Reference of the Remuneration Committee

Terms of Reference of the Nomination Committee

Building the future of controlled environments across Southeast Asia

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