Code of Ethics

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Click here for Annexure

Corporate Governance Disclosures for the Financial Year ended 31 December 2016

The Board of Directors

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Internal Control Framework

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Remuneration

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Corporate Governance Disclosures for the Financial Year ended 31 December 2017

The Board of Directors

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Internal Control Framework

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Remuneration

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Maybank Islamic Berhad Board Charter

The Board acknowledges the importance of developing and maintaining a framework of Corporate Governance that is robust and sound, to promote a culture of integrity and transparency throughout the Bank. In this regard, all directors are required to maintain the highest standards of transparency, integrity and honesty. This standard serves as the basis for the principles that govern directors’ conduct and their relationship with the Bank’s stakeholders.

The Board Charter outlines among others, the respective roles, responsibilities and authorities of the Board (both individually and collectively) in setting the direction, management and control of the Bank.

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Memorandum & Articles of Association of Maybank Islamic Berhad