WHISTLEBLOWING POLICY AND MECHANISM

Our Whistleblowing Policy directly supports the Group’s Core Values, Employee Code of Conduct and ethical corporate governance standards.

The Policy provides an avenue to enable employees and others to raise legitimate concerns to be objectively investigated and addressed within the Group.

All whistleblowing reports made will be dealt with in a confidential manner. The whistleblower will be protected from any reprisal within the Group as a direct consequence of the report, provided that the whistleblowing report is made in good faith.

Disclosures can be made via any of the following channels:

  1. Dato’ Abdul Majit Bin Ahmad Khan
    (Independent Non-Executive Chairman)

    ak_majid@yahoo.com

    Dato’ Lok Bah Bah @ Loh Yeow Boo
    (Senior Independent Non-Executive Director)

    ybloh1949@gmail.com

    Whistleblowing Committee

    whistleblowing@unitrade.com.my

  2. Post
    Download Appendix 2 and address to the following persons of in Whistleblowing Committee:

    Mailing Address:

    UNITRADE INDUSTRIES BERHAD
    c/o Registered Office
    12th Floor, Menara Symphony, No. 5,
    Jalan Prof. Khoo Kay Kim, Seksyen 13,
    46200 Petaling Jaya, Selangor Darul Ehsan

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