Copyright © 2026 PETRONAS Chemicals Group Berhad 199801003704 (459830-K).
All rights reserved.
PETRONAS Chemicals Group Berhad
Board Charter
Board Diversity Policy
Terms of Reference of Nomination and Remuneration Committee
Terms of Reference of Board Audit Committee
Terms of Reference of Board Sustainability and Risk Committee
Remuneration Philosophy and Guiding Principles
Remuneration Framework for Non-Executive Directors
The Constitution of PETRONAS Chemicals Group Berhad
PETRONAS Anti-Bribery and Corruption Policy & Guidelines (ABC Manual)
Code of Conduct and Business Ethics (CoBE)
Whistleblowing Policy in English
Whistleblowing Policy in Bahasa Malaysia
Directors of PCG’s Subsidiaries
Corporate Directory for Da Vinci Group B.V.'s Subsidiaries
Director's Fit and Proper Policy
The Company adopts the PETRONAS Code of Conduct and Business Ethics (CoBE)
that underpins our commitment to upholding the highest standards of ethics and integrity in the conduct of the Group's business and operations and this applies to all employees, directors and third parties who represent or act for the Group.
Read the Code of Conduct and Business Ethics (CoBE) here.
The CoBE is supported by the PETRONAS Anti-Bribery and Corruption Policy & Guidelines (ABC Manual) which is applicable to all employees as well as third parties. The Company enforces zero tolerance for all forms of bribery and corruption. Our No Gift Policy and PETRONAS Integrity Compliance Framework collectively aim to further fortify the culture of ethics and integrity across PETRONAS Group.
The Whistleblowing Policy encourages disclosure on any form of improper misconduct, where matters raised are deliberated by the Whistleblowing Committee. Updates are provided on a regular basis to the Audit Management Committee and Board Audit Committee. To lodge a report, please email whistle@petronas.com.my.
