ANTI-BRIBERY CORRUPTION POLICY STATEMENT

Anti-Bribery Corruption Policy Statement

Metro Specialist Hospital (“MSH”) has adopted a zero tolerance policy against all forms of bribery and corruption which is applicable to the MSH’s Board of Directors, Management, employees and its business associates including but not limited to customers, distributors, suppliers, contractors, consultants, advisors, agents, representatives. In line with this commitment, MSH is committed to conduct business by implementing and enforcing systems that ensure bribery and corruption is prevented. MSH shall constantly uphold all laws relating to anti-bribery and corruption in all the jurisdictions we operate. We will ensure strict adherence to the requirements under Malaysian Anti-Corruption Commission Act pertaining to our conduct. The Anti-Bribery and Corruption Policy Statement is complementary to and is to be read together with other MSH Anti-Bribery Bribery and Corruption Policies concurrently.

Reporting of Anti-Bribery and Corruption Policy Violation (Whistleblowing) - accordance to Section 17(A) ASPRM 2009 and Metro Anti-Bribery and Corruption Policy

Referred to the above matter, suitable reporting channels has been established for receiving information regarding violations of Anti-Bribery and Corruption Policy and other matters of integrity provided in good faith by Metro Specialist Hospital (MSH) personnel and/or external parties. Personnel who, in the course of their activities relating to MSH business transaction, encounter actual or suspected violations of this policy may report their concerns using the following email address : mabc.msh@gmail.com When there are cases that relate to any laws, rules or regulations which require necessary reporting to the particular agency or regulatory body, it is management's responsibility to make the report. Upon completion of the whistleblowing process, the whistleblower will be notified by the MABC Committee on the outcome of his/her disclosure. Protection is conferred on whistleblowers in accordance with the Whistleblower Protection Act 2010.

Penyataan Dasar Anti Rasuah

Hospital Pakar Metro (“MSH”) telah menerima pakai dasar tidak bertolak ansur terhadap segala bentuk rasuah. Lembaga Pengarah, pihak Pengurusan, kakitangan dan rakan perniagaan termasuk dan tidak terhad kepada pelanggan, pengedar, pembekal, kontraktor, penasihat, ejen, wakil perniagaan adalah tertakluk di bawah dasar ini. Selaras dengan iltizam ini, MSH bertekad untuk pelaksanaan dan penguatkuasaan langkah-langkah bagi memastikan rasuah dapat dielakkan semasa berurusniaga. MSH akan sentiasa menegakkan undang-undang berkaitan anti rasuah bawah bidang kuasa di mana MSH beroperasi. Kami akan memastikan kepatuhan yang tegas mengikut keperluan Akta Suruhanjaya Pencegahan Rasuah Malaysia. Penyata Polisi Anti Rasuah dan Korupsi ini adalah sebahagian daripada dan mestilah dibaca dan difahami bersama Polisi-polisi Anti-Rasuah yang berkaitan.

Laporan Kesalahan Pelanggaran Dasar Anti-Rasuah dan Korupsi (Pemberi Maklumat) - tertakluk bawah Seksyen 17(A) ASPRM 2009 dan Dasar Anti-Rasuah dan Korupsi Metro

Merujuk kepada perkara di atas, saluran yang bersesuaian telah diwujudkan untuk menerima maklumat berkaitan kesalahan pelanggaran Dasar Anti-Rasuah dan kesalahan-kesalahan lain yang melibatkan integriti syarikat, yang dilaporkan secara jujur oleh kakitangan Hospital Pakar Metro dan/atau pihak luar. Kakitangan yang menjalankan tugasan melibatkan urusniaga perniagaan syarikat, secara terang-terangan atau mensyaki sebarang aktiviti yang melanggar dasar ini boleh melaporkan kesangsian mereka melalui email berikut : mabc.msh@gmail.com Sekiranya kes yang berkaitan melibatkan undang-undang dan peraturan yang perlu laporan kepada pihak berkuasa atau badan penguatkuasaan tertentu, adalah menjadi tanggugjawab pihak pengurusan untuk berbuat demikian. Setelah selesai proses penyiasatan pendedahan kes, Jawatankuasa Anti-Rasuah dan Korupsi akan memaklumkan hasil siasatan kepada pemberi maklumat. Pemberi maklumat adalah dilindungi tertakluk bawah Akta Pelindungan Pemberi Maklumat 2010.