Corporate Governance

Corporate Policies &
Governance
Framework

Building trust through responsible governance, ethical business conduct, information security, sustainability, and operational excellence.

10 Creative Solutions Sdn. Bhd. Risk Management Policy

10 Creative Solutions Sdn. Bhd. is committed to managing risk in a structured, consistent, and integrated way. We see risk management not as a barrier to progress, but as a practical part of good governance, sound decision-making, resilience, and sustainable business performance. When risk is understood and managed well, it helps the organization act with greater confidence, responsibility, and preparedness.

We are committed to integrating risk management into governance, planning, operations, projects, change, and improvement activities. This includes identifying, assessing, treating, monitoring, reviewing, and communicating risks and opportunities that may affect our objectives, services, stakeholders, obligations, and reputation. We promote accountability and ownership at relevant levels of the organization and support timely escalation of significant matters that require attention.

Through this approach, we aim to strengthen organizational awareness, support informed decisions, protect value, and continually improve the effectiveness of our risk management framework and practices.

10 Creative Solutions Sdn. Bhd. Anti-Bribery and Anti-Corruption Policy

10 Creative Solutions Sdn. Bhd. is committed to conducting business ethically, lawfully, fairly, and with integrity. We do not tolerate bribery or corruption in any form, whether direct or indirect. We believe trust is earned through honest conduct, transparent dealings, and decisions that are guided by principle rather than improper influence.

We are committed to complying with applicable anti-bribery and anti-corruption laws and requirements, maintaining proportionate and risk-based anti-bribery controls, and promoting a culture where integrity, accountability, and ethical conduct are expected in all business relationships. We encourage concerns to be raised in good faith, or on the basis of a reasonable belief, in confidence and without fear of retaliation. We also maintain an anti-bribery function with appropriate authority, independence, and access to top management to support oversight of our anti-bribery management system.

Any breach of this policy may result in disciplinary, contractual, legal, or other appropriate action. By standing firmly against bribery and corruption, we protect our people, our reputation, our stakeholders, and the integrity of the markets and communities in which we operate.

10 Creative Solutions Sdn. Bhd. Artificial Intelligence Policy

10 Creative Solutions Sdn. Bhd. is committed to the responsible, secure, lawful, and beneficial use of Artificial Intelligence in a manner that is appropriate to the purpose of the organization and supportive of trusted innovation, sound governance, and sustainable business performance.

We believe AI should serve people, support good decision-making, and create value without compromising fairness, safety, privacy, security, accountability, or human dignity. In carrying out our business, we are committed to designing, developing, acquiring, configuring, deploying, using, and monitoring AI systems responsibly and in a way that supports human benefit, builds trust, and reflects the needs of customers, employees, partners, regulators, and the wider community.

To give effect to this commitment, we are committed to:

  • using AI in compliance with applicable legal, regulatory, contractual, ethical, and other requirements relevant to our activities, services, sectors, and jurisdictions;
  • applying a risk-based and proportionate approach to AI governance, including appropriate assessment, approval, monitoring, review, and control over AI-related risks and opportunities;
  • promoting fairness and taking reasonable steps to reduce inappropriate bias, discrimination, or harmful outcomes in AI-assisted processes and decisions;
  • supporting reliability, safety, security, and appropriate human control so that AI systems perform as intended and are subject to suitable oversight, intervention, escalation, and review;
  • protecting privacy, personal data, confidential information, and other sensitive information throughout the AI lifecycle through appropriate organizational and technical safeguards;
  • promoting inclusiveness, accessibility, and responsible design so that AI use takes account of different users, contexts, and affected parties where relevant;
  • supporting transparency and responsible communication about AI use where appropriate, including clear governance over intended purpose, limitations, human oversight, and accountability;
  • ensuring that responsibility for AI-related decisions, actions, outputs, and impacts is appropriately assigned and managed; and
  • continually improving our AI management practices, controls, competence, awareness, and governance arrangements as technology, risk, stakeholder expectations, and applicable requirements evolve.

Where AI systems are sourced from or supported by third parties, 10 Creative Solutions Sdn. Bhd. expects appropriate standards of governance, security, privacy, reliability, and responsible conduct to be applied in line with the intended use and level of risk.

This policy applies to AI systems and AI-enabled activities that are developed, procured, configured, deployed, operated, supported, or used by or on behalf of 10 Creative Solutions Sdn. Bhd.

10 Creative Solutions Sdn. Bhd. Environmental Policy

10 Creative Solutions Sdn. Bhd. recognizes that responsible business includes caring for the environment and being mindful of how our activities, services, and operations may affect it. We are committed to protecting the environment in a manner that is appropriate to the nature, scale, and context of our business, and to fulfilling applicable environmental legal, regulatory, and other compliance obligations relevant to our operations.

We are committed to preventing pollution where reasonably practicable, using resources responsibly, reducing avoidable environmental impacts, and encouraging environmentally responsible behavior in our workplace and across our business relationships. We also acknowledge that environmental stewardship includes thinking ahead, including consideration of changing environmental conditions and climate-related matters where relevant to our planning and decision-making.

Through this commitment, we aim to strengthen responsible practices, support sustainable business conduct, and continually improve our environmental management system and environmental performance over time.

10 Creative Solutions Sdn. Bhd. Health, Safety and Wellbeing Policy

10 Creative Solutions Sdn. Bhd. is committed to providing safe and healthy working conditions for the prevention of work-related injury and ill health. We believe that every person connected with our workplace should be treated with care, respect, and responsibility, and that a strong safety culture protects not only people, but also service quality, morale, and long-term sustainability.

We are committed to meeting applicable occupational health and safety legal and other requirements, identifying hazards, reducing risks through suitable controls and safe work practices, and maintaining preparedness for emergencies and incidents relevant to our activities. We also recognize that health and safety work best when people are involved, heard, and respected. For that reason, we support consultation and participation by workers and, where applicable, their representatives, and we encourage everyone to contribute to a safer and healthier working environment.

By building awareness, responsibility, and practical safety-minded behavior into the way we work, we aim to continually improve our occupational health and safety management system and OH&S performance.

10 Creative Solutions Sdn. Bhd. Information Security Policy

10 Creative Solutions Sdn. Bhd. is committed to protecting information and information assets in ways that preserve confidentiality, integrity, and availability. In a connected and fast-moving environment, information security is essential to trust, continuity, professionalism, and responsible service delivery. We therefore take the protection of information seriously across our operations, services, and supporting activities.

We are committed to protecting information against unauthorized access, disclosure, alteration, loss, misuse, damage, or disruption, and to fulfilling applicable legal, regulatory, contractual, and other requirements related to information security. We apply controls that are proportionate to our business activities, technologies, and risks, promote responsible and security-aware behavior among personnel and relevant third parties, and respond to information security incidents in a timely and appropriate manner.

This commitment applies to information in all forms, including digital, physical, verbal, and other recorded formats, and supports the continual improvement of our information security management system as our business and risk environment evolve.

10 Creative Solutions Sdn. Bhd. Privacy Policy

10 Creative Solutions Sdn. Bhd. respects privacy and is committed to processing personal data responsibly, lawfully, fairly, transparently, and securely. We recognize that personal data deserves proper care and that trust depends on how clearly, carefully, and respectfully information is handled.

We are committed to processing personal data for clear, legitimate, and appropriate purposes, meeting applicable privacy and data protection requirements, and providing privacy information and notices where required. We also seek to limit the collection, use, disclosure, retention, and transfer of personal data to what is relevant and lawful for the purpose concerned. To support this, we apply appropriate organizational, administrative, physical, and technical safeguards, limit access to authorized persons for lawful purposes, and handle privacy-related requests, enquiries, complaints, and incidents in an appropriate manner.

Where personal data is processed by third parties on our behalf, or disclosed to third parties for lawful purposes, we expect appropriate privacy and security safeguards to be maintained. Through this commitment, we aim to strengthen confidence, support responsible data handling, and continually improve our privacy information management practices.

10 Creative Solutions Sdn. Bhd. Quality Policy

At 10 Creative Solutions Sdn. Bhd., quality means doing our work properly, responsibly, and consistently so that customers, partners, and the wider community can place confidence in us. We are committed to delivering services and solutions that are dependable, fit for purpose, and aligned with the needs of our customers, the expectations of relevant interested parties, and the applicable legal, regulatory, contractual, and other requirements connected to our business.

We believe quality is not achieved by chance. It is built through clear processes, capable people, responsible leadership, good communication, and a willingness to keep learning. For that reason, we are committed to understanding what matters most to those we serve, strengthening the effectiveness of our processes, supporting competence and accountability across the organization, and using feedback, review, evidence, and lessons learned to improve the way we work.

This commitment guides how we plan, deliver, review, and improve our services so that our quality management system remains suitable, effective, and trusted over time.

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