Stock Name : CPETECH
Stock Code : 5317
Sector : Industrial Materials, Components & Equipment
Registered Office : 1301, City Plaza, Jalan Tebrau, 81100 Johor Bahru, Johor, Malaysia.
Business Office : No.6, Jalan Indah Gemilang 5, Taman Perindustrian Gemilang, 81800 Ulu Tiram, Johor, Malaysia.
Website : www.cpetbhd.com

Board Charter
Diversity Policy
Fit and Proper Policy
Code of Conduct and Business Ethics Policy
Whistleblower Policy and Procedure
Terms of Reference for the Audit and Risk Committee
Terms of Reference for the Nomination and Remuneration Committee
Terms of Reference for the Compliance Committee
Anti-Bribery and Anti Corruption Policy

The Group is cognisant of its responsibilities in ensuring sustainability practices are implemented throughout its operations. As such, we have initiated the transition of our approach to include Environmental, Social and Governance (“ESG”) matters in the core of our business strategies to create long-term shared value for all our stakeholders.