[{"data":1,"prerenderedAt":832},["ShallowReactive",2],{"api-page-about-us\u002Fcorporate-governance":3,"api-navigation":62,"headerMainMenu":11,"headerAdditionalMenu":11,"siteConstants":11,"api-custom-blocks":382,"api-corporate-governances":447,"api-page-titles":573},{"id":4,"documentId":5,"title":6,"slug":7,"url_path":8,"body":9,"enable_slideshow":10,"video_title":11,"video_body":11,"updatedAt":12,"banner_image":13,"slideshow_video":11,"video_link":11,"seo_settings":11,"link_references":19,"sections":56},343,"yu2w16h4q6izxs4p14hrsvqr","Corporate Governance","corporate-governance","about-us\u002Fcorporate-governance","\u003Cp>Salcon recognizes the importance of maintaining a high standard of corporate governance practices and to sustain the company in long run. 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All Rights Reserved. \u003Ca href=\"\u002Fpdpa\">PDPA\u003C\u002Fa> | \u003Ca href=\"\u002Fdisclaimers\">Disclaimers\u003C\u002Fa> | \u003Ca href=\"\u002Fsitemap\">Sitemap\u003C\u002Fa>\u003C\u002Fdiv>\n\u003C!--div class=\"right-copyright\">Powered by \u003Ca href=\"https:\u002F\u002Fwww.orangesoft.com.my\u002F\" target=\"_blank\">OrangeSoft Web Design.\u003C\u002Fa>\u003C\u002Fdiv-->",[],{"id":392,"documentId":393,"key":394,"title":395,"block_type":396,"heading":11,"body":397,"footer":398},27,"ni8qgcl6kqderpwv8usho649","menu-top-info","Menu Top Info","basic","\u003Cdiv class=\"menu-info-wrapper\">\n  \u003Cdiv class=\"phone\">\n    \u003Ca href=\"tel:60380248822\">\n      \u003Ci class=\"fas fa-phone-alt\">\u003C\u002Fi>\n      \u003Cdiv class=\"number\">603 8024 8822\u003C\u002Fdiv>\n    \u003C\u002Fa>\n  \u003C\u002Fdiv>\n  \u003Cdiv class=\"email\">\n    \u003Ca href=\"mailto:corporate@salcon.com.my\">\n      \u003Ci class=\"fas fa-envelope\">\u003C\u002Fi>\n    \u003C\u002Fa>\n  \u003C\u002Fdiv>\n  \u003Cdiv class=\"facebook\">\n    \u003Ca href=\"https:\u002F\u002Fwww.facebook.com\u002FSalconBerhad\" target=\"_blank\">\n      \u003Ci class=\"fab fa-facebook-f\">\u003C\u002Fi>\n    \u003C\u002Fa>\n  \u003C\u002Fdiv>\n  \u003Cdiv class=\"search\" id=\"openSearchModal\">\n    \u003Ci class=\"fas fa-search\">\u003C\u002Fi>\n  \u003C\u002Fdiv>\n\u003C\u002Fdiv>",[],{"id":400,"documentId":401,"key":402,"title":403,"block_type":396,"heading":11,"body":404,"footer":405},28,"bb8lse3gaiovgx654ah00s9f","press-release-detail-page-title","Press Release Detail Page Title","\u003Ch1>Press Release\u003C\u002Fh1>\n",[],{"id":407,"documentId":408,"key":409,"title":410,"block_type":396,"heading":11,"body":411,"footer":412},29,"avotdim5379fosjn5vftuaee","custom-css","Custom CSS","\u003Cstyle>\n    .view-sdg .view-header .SDG-choice-wrapper {display:none;}\n    \n    .page-node-88 .paragraph--type--body {padding: 20px 0;}\n    \n\u003C\u002Fstyle>",[],{"id":414,"documentId":415,"key":416,"title":417,"block_type":388,"heading":11,"body":11,"footer":418},36,"d285sqmz13s0tjsx5gcbc2aq","footer-content","Footer: Content",[419,424,429,433],{"id":420,"type":421,"class":11,"animation":11,"title":97,"body":422,"image_position":11,"items_per_row":11,"view":11,"webform":11,"image":11,"link":11,"graphical_items":423,"gallery":11},329,"body","\u003Cp>\u003Ca href=\"\u002FAbout%20Us\u002Four-milestones\">Our Milestone\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FAbout%20Us\u002Fcorporate-information\">Corporate Information\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FAbout%20Us\u002Fvision-mission-core-values\">Vision, Mission & Core Values\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FAbout%20Us\u002Fleadership\">Leadership\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FAbout-Us\u002Fawards-recognitions\">Awards & Recognitions\u003C\u002Fa>\u003C\u002Fp>\n",[],{"id":425,"type":421,"class":11,"animation":11,"title":426,"body":427,"image_position":11,"items_per_row":11,"view":11,"webform":11,"image":11,"link":11,"graphical_items":428,"gallery":11},330,"Our Businesses","\u003Cp>\u003Ca href=\"\u002FOur-Businesses\u002Fwater-wastewater\">Water & Wastewater\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FOur-Businesses\u002FProperty%20Development\">Property Development\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FOur-Businesses\u002FTechnology%20Services\">Technology Services\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FOur-Businesses\u002FTransportation\">Transportation\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"\u002FOur-Businesses\u002FOther%20Businesses\">Other Businesses\u003C\u002Fa>\u003C\u002Fp>\n",[],{"id":430,"type":421,"class":11,"animation":11,"title":188,"body":431,"image_position":11,"items_per_row":11,"view":11,"webform":11,"image":11,"link":11,"graphical_items":432,"gallery":11},331,"\u003Cp>\u003Ca href=\"https:\u002F\u002Fwww.salcon.com.my\u002Finvestor-relations\u002Finvestor-relations.html\" target=\"_blank\">IR Home\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"https:\u002F\u002Fwww.salcon.com.my\u002Finvestor-relations\u002FFinancial-Information\u002Flatest-annual-financial.html\" target=\"_blank\">Financial Information\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"https:\u002F\u002Fwww.salcon.com.my\u002Finvestor-relations\u002FFinancial-Information\u002Flatest-annual-financial.html\" target=\"_blank\">Stock Information\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"https:\u002F\u002Fwww.salcon.com.my\u002Finvestor-relations\u002FCompany-Report\u002Fannual-report.html\" target=\"_blank\">Company Reports\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"https:\u002F\u002Fwww.salcon.com.my\u002Finvestor-relations\u002Fcompany-announcement.html\" target=\"_blank\">Company Announcement\u003C\u002Fa>\u003Cbr \u002F>\n\u003Ca href=\"https:\u002F\u002Fwww.salcon.com.my\u002Finvestor-relations\u002FInformation-Request\u002Femail-alerts.html\" target=\"_blank\">Information Request\u003C\u002Fa>\u003C\u002Fp>\n",[],{"id":434,"type":421,"class":435,"animation":11,"title":11,"body":436,"image_position":11,"items_per_row":11,"view":11,"webform":11,"image":11,"link":11,"graphical_items":437,"gallery":11},332,"follow-us","\u003Cp>\u003Ca href=\"\u002Fsustainability\u002Fshaping-a-sustainable-future\">Sustainability\u003C\u002Fa>\u003Cbr>\u003Ca href=\"\u002Fmedia\u002Fpress-release\">Media\u003C\u002Fa>\u003Cbr>\u003Ca href=\"\u002Fbe-part-of-us\">Join Us\u003C\u002Fa>\u003Cbr>\u003Ca href=\"\u002Fcontact-us\">Contact Us\u003C\u002Fa>\u003C\u002Fp>\u003Cdiv class=\"follow-wrapper\">\u003Cp>Follow Us On\u003Cbr> \u003C\u002Fp>\u003Cp> \u003C\u002Fp>\u003C\u002Fdiv>",[],{"id":439,"documentId":440,"key":441,"title":442,"block_type":443,"heading":444,"body":445,"footer":446},37,"pfadf18y80ncdiw0cuu9pa1v","pop-up","Pop Up","modal_block","Fraud Alert","\u003Cp>Salcon Berhad (“Salcon”) has been made aware of unauthorised use of the name of its dormant subisidiary, Kencana Kesuma Sdn Bhd (“\u003Cstrong>Kencana Kesuma\u003C\u002Fstrong>”) on social media platforms and fraudulent websites including \u003Ca target=\"_blank\" rel=\"noopener noreferrer\" href=\"http:\u002F\u002Fwww.kencanakesumapinjaman.com\">\u003Cspan style=\"color:hsl(180, 75%, 60%);\">www.kencanakesumapinjaman.com\u003C\u002Fspan>\u003C\u002Fa>.\u003C\u002Fp>\u003Cp>This website falsely claims to offer online loan services via Kencana Kesuma and solicits processing fees from the public. Salcon and all its subsidiaries are not involved in any form of loan offerings or financial services represented by this website. \u003C\u002Fp>\u003Cp>Furthermore, Kencana Kesuma \u003Cstrong>ceased\u003C\u002Fstrong> its money lending activities on 21 September 2024 and has not renewed its money lender licence. The content and claims made on the fraudulent platforms are \u003Cstrong>unauthorised and misleading\u003C\u002Fstrong>. \u003C\u002Fp>\u003Cp>Salcon wishes to urge the public to be on alert and avoid engaging with these schemes. \u003C\u002Fp>\u003Cp>Salcon has reported the issue to the authorities. \u003C\u002Fp>\u003Cp>If you have made payments or received suspicious communication relating to this matter, please report the incident to the relevant authorities. For any inquiries or concerns, please reach out to us at \u003Ca href=\"mailto:corporate@salcon.com.my\">\u003Cspan style=\"color:hsl(180, 75%, 60%);\">corporate@salcon.com.my\u003C\u002Fspan>\u003C\u002Fa>. \u003C\u002Fp>\u003Cp>Stay alert. \u003C\u002Fp>",[],[448,463,477,490,503,510,524,537,551,559],{"id":449,"documentId":450,"title":451,"slug":452,"body":453,"drupal_created":454,"createdAt":455,"pdf":456},31,"qu0qejlb3smkbfmx2vi1i78k","Remuneration Policy For Directors And Senior Management","remuneration-policy-for-directors-and-senior-management","\u003Cp>This Policy sets out the criteria to be used in recommending the remuneration package of Directors and\u002For Senior Management of Salcon Berhad (“Salcon” or the “Company”) and is in line with the best practice provisions of the Malaysian Code on Corporate Governance. \u003C\u002Fp>\n","2023-01-04T17:30:39.000Z","2026-10-22T18:38:00.581Z",{"id":457,"documentId":458,"url":459,"name":460,"ext":461,"size":462},1193,"qc8e35szvbiyqn8rolbxp66z","https:\u002F\u002Fsalcon.assetz.my\u002FRemuneration_Policy_0502cd0527.pdf","Remuneration Policy.pdf",".pdf",97.16,{"id":464,"documentId":465,"title":466,"slug":467,"body":468,"drupal_created":469,"createdAt":470,"pdf":471},30,"v7e2hlsvl7ydqggwhbhantcw","Directors' Fit and Proper Policy","directors-fit-and-proper-policy","\u003Cp class=\"Default\">\u003Cspan style=\"font-size:12pt\">\u003Cspan style=\"text-justify:inter-ideograph\">\u003Cspan style=\"font-family:Arial,sans-serif\">\u003Cspan style=\"color:black\">\u003Cspan style=\"font-size:11.0pt\">\u003Cspan style=\"font-family:"Calibri",sans-serif\">The Board of Directors of the Company has adopted a fit and proper policy for the appointment and re-election of Directors (“Policy”) of the Company and its subsidiaries. This Policy will enhance the governance of the Company in relation to the Board’s quality and integrity, as well as ensure that each of its Directors has the character, experience, integrity, competence, time and commitment to effectively discharge his role as a Director. \u003C\u002Fspan>\u003C\u002Fspan>\u003C\u002Fspan>\u003C\u002Fspan>\u003C\u002Fspan>\u003C\u002Fspan>\u003C\u002Fp>\n","2022-06-20T10:39:39.000Z","2026-10-22T18:38:00.147Z",{"id":472,"documentId":473,"url":474,"name":475,"ext":461,"size":476},1192,"woiwf5hdu1ndkd1qpry8csdk","https:\u002F\u002Fsalcon.assetz.my\u002FSalcon_Directors_Fit_and_Proper_Policy_f69100994b.pdf","Salcon Directors' Fit and Proper Policy.pdf",150.43,{"id":407,"documentId":478,"title":479,"slug":480,"body":481,"drupal_created":482,"createdAt":483,"pdf":484},"urwk6ra51plq9utcknt6h8yq","Corporate Governance Report","corporate-governance-report","\u003Cp>The Board of Directors (\"the Board\") of Salcon Berhad (\"Salcon\" or \"the Company\") is committed in ensuring that a high standard of corporate governance is practised throughout the Company and its subsidiaries (\"the Group\"). This is a fundamental part of discharging their fiduciary duty to safeguard shareholders' investments and protect their interests.\u003C\u002Fp>\n","2019-12-17T17:32:32.000Z","2026-10-22T18:37:59.429Z",{"id":485,"documentId":486,"url":487,"name":488,"ext":461,"size":489},1191,"w0gsizgauohkfafo8zblzlu5","https:\u002F\u002Fsalcon.assetz.my\u002FCG_Report_2025_0_3c5fcafd2d.pdf","CG_Report_2025_0.pdf",882.32,{"id":400,"documentId":491,"title":492,"slug":493,"body":494,"drupal_created":495,"createdAt":496,"pdf":497},"rkf8gogdvw5aud4jrxfrmysh","Board Charter","board-charter","\u003Cp>The Board regards Corporate Governance as vitally important to the success of the business of the Group and are committed towards adhering to high standards of corporate governance as guided by the Malaysian Code on Corporate Governance 2012, the Listing Requirements of Bursa Malaysia, the Capital Markets and Services Act 2009 and the CA, in its effort to discharge its duties in ensuring an appropriate and sound governance system is implemented throughout the Group and to safeguard the interests of all stakeholders as well as to enhance shareholders' value.\u003C\u002Fp>\n","2019-12-17T17:32:06.000Z","2026-10-22T18:37:58.997Z",{"id":498,"documentId":499,"url":500,"name":501,"ext":461,"size":502},1190,"yc9r78a6vah2uxzydqok8o9c","https:\u002F\u002Fsalcon.assetz.my\u002Fsalcon_Board_Charter_final_to_CA_1_da8b05797a.pdf","salcon-Board Charter (final) to CA_1.pdf",259.08,{"id":392,"documentId":504,"title":505,"slug":506,"body":507,"drupal_created":508,"createdAt":509,"pdf":11},"zur9r1c3a1tg8kx4r02gyftv","Terms of Reference","terms-of-reference","\u003Cul>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fsalcon.assetz.my\u002FTOR_ARMC_18_08_2026_42ae65a211.pdf\">Terms of Reference for Audit and Risk Management Committee\u003C\u002Fa>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fsalcon.assetz.my\u002FTOR_NC_final_to_CA_b7942fa303.pdf\" target=\"_blank\">Terms of Reference for Nomination Committee\u003C\u002Fa>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fsalcon.assetz.my\u002FTOR_RC_Draft_final_to_CA_967ca9a9e5.pdf\" target=\"_blank\">Terms of Reference for Remuneration Committee\u003C\u002Fa>\u003C\u002Fli>\n\u003Cli>\u003Ca href=\"https:\u002F\u002Fsalcon.assetz.my\u002FTERMS_OF_REFERENCE_FOR_SUSTAINABILITY_COMMITTEE_09bd0e28c1.pdf\" target=\"_blank\">Terms of Reference for Sustainability Committee\u003C\u002Fa>\u003C\u002Fli>\n\u003C\u002Ful>\n","2019-12-17T17:31:13.000Z","2026-10-22T18:37:58.543Z",{"id":511,"documentId":512,"title":513,"slug":514,"body":515,"drupal_created":516,"createdAt":517,"pdf":518},26,"i25o3zvm6xxzglszps0po0a0","Board Diversity Policy","board-diversity-policy","\u003Cp>The Board Diversity Policy sets out the approach to achieve diversity on the composition of the Board of Directors of Salcon Berhad. 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This written code is an important reference source and legally binding for employees, officers and directors. 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