BOARD CHARTER

The Directors of DutaLand Berhad regard corporate governance as vitally important to the  success of the company’s business and are unreservedly committed to applying the  necessary principles to ensure that good governance is practiced in all business dealings in  respect to shareholders and relevant stakeholders.

Directors' Code of Conduct

In the performance of his or her duties, a Director should at all times observe corporate  governance, maintain relationship with shareholders, employees, creditors and customers,  practice social responsibility to the community and the environment.