Client offerings

Corporate Governance

MCB Equity Fund Ltd (“MCBEF”) is committed to the highest standard of business integrity, transparency and professionalism in all its activities to ensure that the activities of the company are managed ethically and responsibly to enhance business value for all stakeholders. Good corporate governance practices represent a key pillar of the way in which MCBEF operates and conducts business.

Appointment Process of Non Executive DirectorsPDF 37KB

Board CharterPDF 51KB

ConstitutionPDF 78KB

Position StatementsPDF 40KB

Terms and Conditions of Appointment of DirectorsPDF 42KB

Code and Rules

The Board has the duty of ensuring that the Company complies with all the relevant laws, regulations and codes of business practice. View code and policies which have been approved by the Board.

Code of Ethics

Whistle Blowing Policy

Conflict of Interest and Related Party Transactions Policy

Internal Audit Function

IT Security Governance Policy

Profile of Company Secretary