LEADING MALAYSIA’S RETAIL FOOD INDUSTRY

Corporate Governance

Corporate Governance

QSR Brands (M) Holdings Bhd is committed to conducting its business in an ethical, fair and transparent manner in accordance with highest standards of corporate governance. We have a robust corporate governance framework in place and are committed to fostering a culture of compliance that value personal and corporate integrity, accountability and continuous improvement whilst continuing to deliver sustainable value for our stakeholders.

QSR Whistleblowing Policy & Procedures

We are committed to running our business to high ethical and legal standards and want everyone to have an open, transparent and safe place to work. We take all malpractice very seriously, whether it is committed by a colleague, supplier, customer, competitor or contractor.

At QSR Brands, we expect our employees to conduct themselves with a high standard of professionalism and ethics in the conduct of our business and professional activities.

In view of this, the Whistleblowing Policy has been established to encourage and provide an avenue for a whistleblower to raise concerns of any wrongdoings without fear of reprisals.

Communication Channel

QSR Brands has provided various avenues which employees, vendors, or contractors are encouraged
to use the following communication channel to report allegations of wrongdoing or unethical business behaviour:

Whistleblowing Hotline: +6019-370 3528

Email: justsayit@qsrbrands.com.my

Letter:

Group Integrity Unit

QSR Brands (M) Holdings Bhd

Level 13, Menara QSR

VSquare @ PJ City Centre

Jalan Utara, 46200 Petaling Jaya

Selangor Darul Ehsan, Malaysia

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QSR Brands (M) Holdings Bhd. (201101011105)

Menara QSR, VSquare @ PJ City Centre, Jalan Utara,
46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia

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