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Copyrighted by © 2017 Advancecon Holdings Berhad(Reg. no. 199701011469 (426965-M))

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  • HOME
  • ABOUT
    • Board of Directors
    • Introduction
    • Vision and Mission
    • Core Value
    • Corporate Video
  • Investor Relations
    • Financial Highlights
    • Bursa Announcements
    • Corporate Governance
    • IR Contact
  • news
  • Project Highlights
    • Earthworks and Infrastructure
    • SilverValley Technology Park (SVTP)
    • Centralised Labour Quarters (CLQ)
    • Renewable Energy
  • career
  • contact

Corporate Governance

Terms of Reference - Nomination Committee

Terms of Reference - Nomination Committee

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Corporate Governance

  • Policy Disclosure
  • Anti-Bribery and Corruption Policy
  • Board Charter
  • Code of Conduct and Ethics
  • Whistle Blowing Policy
  • Environmental, Social and Governance Policy
  • Terms of Reference - Audit Committee
  • Terms of Reference - Nomination Committee
  • Terms of Reference - Remuneration Committee
  • Term of Reference - Risk Management and Sustainability Committee
  • Directors' Fit and Proper Policy
  • Corporate Governance Report
  • List Of Report
  • AGM & EGM
  • Notice and Circular
  • Minutes

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Updates

  • Advancecon wins RM7.04 million payment award in ECRL adjudication decision 07 Oct 2025
  • Advancecon partners with surplusloop to boost value recovery and ESG goals 22 Sep 2025
  • Advancecon breaks new ground in Johor with RM66.9 million IBTEC contract 17 Sep 2025
  • Advancecon returns to profitability with RM1.8 million in PAT in Q1 FY2025 28 May 2025

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