Apex Healthcare Berhad


Corporate Governance

Apex subscribes fully to the principles of good Corporate Governance as set out in the Malaysian Code on Corporate Governance.

Operationally, the highest decision-making body in the company is the Board of Directors. The Board normally meets four times a year and is directly answerable to the highest authority of the company, the Shareholders in general meeting.

The Board consists of eight members with expertise and experience in accounting, medicine, pharmacy, finance, engineering, construction and other industries. All important business and operational decisions are taken by the Board.

The Board delegates certain important functions to Board committees.Currently these are the Audit, Remuneration and Nomination Committees.

For more information, please refer to the Corporate Governance Report.

Corporate Governance Report for financial year 2017
Corporate Governance Report for financial year 2018

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