Whistle Blowing

Bumi Armada Berhad is committed to achieve the highest possible standards of corporate governance. The Company and its Management promote and encourage responsible communication in managing its businesses.

The words whistle blowing in this policy refer to the disclosure of relevant information internally and externally by employees who have encountered malpractices as well as illegal acts or omission at work within the company. The complaint(s)/allegations reported will be treated with strict confidentiality. Complainant(s) is/are encouraged to provide evidence to support/substantiate any report in order for appropriate actions to be taken.

This policy provides employees with a secure channel of reporting impropriety in the knowledge that the matter will be treated confidentially. This policy covers the reporting of a malpractice, the information that will need to be recorded and the steps that need to be followed to ensure that the complainant do not suffer any recriminations or victimisation.

The policy encourages complainants to put their name to their allegations. Concerns expressed anonymously will not be considered.

Concerns can be raised verbally or in writing and substantiated with proof or evidence(s). Internal Audit Department contact details;

Address:
Level 21, Menara Perak,
24, Jalan Perak,
50450 Kuala Lumpur.
Tel: 603-2171 5799
Fax: 603-2171 5634


The following people have been nominated by Bumi Armada Berhad as designated officers for concerns under this procedure.