Group Structure
Our Dedicated Governance Structure
We are governed under the Trustee Act 1949 and the Trust Companies Act 1949, supervised by the Companies Commission (Suruhanjaya Syarikat Malaysia or SSM) in respect of administration, by the Securities Commission (SC) in respect of giving advice and corporate trusts and by Bank Negara (BNM) in respect of anti-money laundering matters.
We also have our own governance structure that is unique as it is dedicated to our own operations and not as part of a group function.
ROCKWILLS TRUSTEE BHD
(Licensed trustee company – Malaysia)
Board of Directors
5 Independent Directors
4 Non-Executive Directors
External Auditors
Internal Auditors
Audit Committee
Risk & Compliance Committee
Risk & Compliance Officers
Investment Committee*
Operations Committee**
MTrustee Berhad
(Licensed trustee company – Malaysia)
Board of Directors
3 Independent Directors
3 Non-Executive Directors
External Auditors
Internal Auditors
Audit Committee
Risk & Compliance Committee
Risk & Compliance Officers
* Oversees investment management and performance
** Reviews trust and operational issues
