Anti-Corruption & Anti-Bribery Program

Last updated: June 2026

Pertama Partners ("Pertama," "we," "our," or "us") is committed to conducting business with honesty, integrity, and the highest ethical standards. We adopt a zero-tolerance approach to bribery and corruption in all of its forms, in every jurisdiction where we operate, including Singapore and Malaysia. This Program sets out our commitment and the controls we maintain to prevent, detect, and respond to bribery and corruption.

1. Purpose

The purpose of this Program is to:

  • Set out our zero-tolerance position on bribery and corruption;
  • Establish clear standards of conduct for everyone who acts for or on behalf of Pertama;
  • Help our people, clients, suppliers, and partners understand their responsibilities and the procedures we use to manage corruption risk; and
  • Demonstrate the "adequate procedures" we maintain to prevent corruption, consistent with applicable law.

2. Scope and Who This Applies To

This Program applies across the Pertama Partners group, comprising Pertama Partners AI Solutions Pte. Ltd. (Singapore, UEN 202619329D) and Pertama Partners AI Solutions Sdn. Bhd. (Malaysia, registration no. 202601017482, formerly 1679579-A) (together, "Pertama"). It applies to all directors, officers, employees, interns, and contractors across our Singapore and Malaysian operations. It also extends, so far as relevant, to third parties who perform services for or on behalf of Pertama ("associated persons"), including agents, consultants, subcontractors, resellers, channel partners, and joint-venture partners. Associated persons are expected to apply standards consistent with this Program when acting for us.

3. Legal Framework

We comply with all anti-corruption laws applicable to our business. These include, but are not limited to:

  • Singapore: the Prevention of Corruption Act 1960 (PCA) and the Corruption, Drug Trafficking and Other Serious Crimes (Confiscation of Benefits) Act 1992 (CDSA);
  • Malaysia: the Malaysian Anti-Corruption Commission Act 2009 (MACC Act), including Section 17A on the corporate liability of commercial organisations, read with the Guidelines on Adequate Procedures issued under that section; and
  • International standards: where our work touches other jurisdictions or multinational clients, we also have regard to international anti-corruption laws and standards such as the UK Bribery Act 2010 and the US Foreign Corrupt Practices Act, and to ISO 37001 (Anti-Bribery Management Systems) as a reference framework.

Under Section 17A of the MACC Act, a commercial organisation can be held liable where a person associated with it commits corruption for the organisation's benefit. A defence is available where the organisation can show it had in place "adequate procedures" designed to prevent such conduct. This Program is structured around the five principles of adequate procedures (often referred to as T.R.U.S.T.) described in Section 12 below.

4. What We Mean by Bribery and Corruption

Bribery is offering, promising, giving, requesting, agreeing to receive, or accepting any financial or other advantage as an inducement or reward for improperly performing a function or activity, or to influence a decision. The advantage (sometimes called "gratification") can be anything of value, whether or not it is money, and whether given directly or through a third party.

Corruption is the abuse of an entrusted position or power for private gain. It includes bribery, kickbacks, secret commissions, extortion, embezzlement, and the misuse of confidential information.

These prohibitions apply equally to dealings with government and public officials and to commercial, private-sector counterparties.

5. Prohibited Conduct

You must never, directly or through any third party:

  • Offer, promise, give, or authorise the giving of a bribe or any improper advantage to any person, including any public official, to obtain or retain business or a business advantage;
  • Request, agree to receive, or accept a bribe or any improper advantage from any person;
  • Make or accept kickbacks, secret commissions, or facilitation payments;
  • Use intermediaries, agents, or other associated persons to do anything that this Program prohibits us from doing directly; or
  • Retaliate against, or threaten, anyone who refuses to pay or accept a bribe, or who raises a concern in good faith.

6. Gifts and Hospitality

This Program does not prohibit normal and appropriate hospitality or modest gifts that are reasonable, proportionate, and given or received in good faith. A gift or hospitality is acceptable only if it:

  • Is not intended to improperly influence a business decision or secure an advantage;
  • Is not made or received in exchange for any favour or benefit;
  • Is of modest value and consistent with normal professional courtesy;
  • Is given openly, not secretly, and would not cause embarrassment if disclosed;
  • Complies with the rules of the recipient's own organisation; and
  • Is not in the form of cash or a cash equivalent.

As a guide, any gift or hospitality given or received with a value above RM 250 (or its equivalent, approximately SGD 75) per occasion must be declared to the Compliance Contact and recorded in the gifts and hospitality register, and may require prior approval. Cash and cash equivalents must never be given or accepted, regardless of value. Particular caution is required for any gift or hospitality involving a public official. When in doubt, decline, or seek guidance from the Compliance Contact before proceeding.

7. Facilitation Payments

Facilitation payments are small, unofficial payments made to secure or speed up a routine government action to which the payer is already entitled. Pertama prohibits facilitation payments of any size, in any jurisdiction, regardless of local practice or custom. If you are asked to make such a payment, you must refuse and report the request to the Compliance Contact. The only exception is a payment made under genuine duress where your personal safety or liberty is at immediate risk, which must be reported as soon as possible afterwards.

8. Political and Charitable Contributions, Donations, and Sponsorship

Pertama does not make political contributions to obtain or retain business or a business advantage. Charitable donations and sponsorships must be made to bona fide organisations, must never be a disguised bribe or made on the request of a counterparty to influence a decision, and must be properly documented and accounted for.

9. Conflicts of Interest

A conflict of interest arises where personal, family, or financial interests could improperly influence, or appear to influence, business judgement. You must avoid actual, potential, and perceived conflicts of interest, and promptly disclose any such situation to the Compliance Contact so it can be managed transparently.

10. Working With Third Parties and Associated Persons

We can be exposed to liability for the acts of associated persons. To manage this risk, we apply risk-based due diligence before engaging agents, consultants, subcontractors, resellers, and other partners who act for us. Depending on the assessed risk, our measures may include integrity checks, anti-corruption representations and warranties in contracts, the right to audit and terminate for breach, and ongoing monitoring. We expect associated persons to maintain anti-corruption standards consistent with this Program.

11. Books, Records, and Internal Controls

All payments, expenses, and transactions must be recorded accurately, completely, and in reasonable detail. No undisclosed or unrecorded accounts may be established for any purpose. False, misleading, or incomplete records are strictly prohibited. We maintain financial and operational controls that are reasonably designed to provide assurance against improper payments and to ensure that transactions are properly authorised.

12. Our Adequate Procedures

Our anti-corruption controls are built around five widely recognised principles of adequate procedures:

  • Top-level commitment: Pertama's leadership sets the tone from the top, is committed to a corruption-free business, and supports this Program.
  • Risk assessment: we periodically assess our exposure to bribery and corruption risk across our services, clients, partners, and jurisdictions.
  • Undertake control measures: we maintain proportionate policies, procedures, and controls, including due diligence, gifts and hospitality rules, and financial controls, to address identified risks.
  • Systematic review, monitoring, and enforcement: we review and monitor the effectiveness of this Program and enforce it consistently.
  • Training and communication: we communicate this Program internally and externally and provide guidance and training appropriate to roles and risk.

13. Roles and Responsibilities

  • Board of Directors: owns this Program, sets the tone from the top, and provides oversight and resources.
  • Compliance Contact: day-to-day responsibility for this Program rests with the designated Compliance Contact, currently the Managing Partner, Michael Hauge, who is responsible for guidance, record-keeping, due diligence, training, and handling reports. The Compliance Contact reports to, and is overseen by, the Board of Directors, and this reporting line will be maintained as the company scales and the role is separated from the Managing Partner.
  • Everyone who acts for Pertama: must read, understand, and comply with this Program, complete any required training, and report concerns.

14. Training and Communication

All directors, officers, employees, and contractors receive anti-corruption training as part of onboarding and at least annually thereafter. The training covers this Program and its key requirements, including the prohibition on bribery, kickbacks, and facilitation payments, the rules on gifts and hospitality, conflicts of interest, dealing with third parties, and how to recognise and report concerns. Completion is recorded and personnel are asked to acknowledge that they have read and understood this Program. This Program is also made available to relevant third parties and associated persons.

15. Raising Concerns and Whistleblowing

If you know of, suspect, or are concerned about any actual or potential breach of this Program, you must report it promptly. You can raise a concern in confidence to the Compliance Contact at michael@pertamapartners.com.

Reports may be made in good faith without fear of retaliation. Pertama will not tolerate any form of retaliation, dismissal, penalty, or detriment against anyone who reports a genuine concern or who refuses to participate in bribery or corruption, even if doing so results in the loss of business. Reports will be treated confidentially and investigated appropriately, and the identity of the person raising the concern will be protected so far as reasonably possible and as permitted by law.

Concerns may be raised, and will be received and addressed, in the appropriate local language, including English, Bahasa Malaysia, and Mandarin, so that no one is prevented from speaking up by language.

16. Consequences of Breach

Breach of this Program is a serious matter. For our people, it may result in disciplinary action up to and including termination of employment or engagement. For associated persons, it may result in termination of the relevant contract. Bribery and corruption are also criminal offences that can lead to prosecution, fines, and imprisonment for individuals and for the organisation.

17. Monitoring and Review

We review this Program periodically and update it as our business, our risks, and the law evolve. The most current version is published on this page with the revision date shown above.

18. Corporate Information and Contact

This Program is adopted by the Pertama Partners group:

  • Pertama Partners AI Solutions Pte. Ltd. (Singapore)
    UEN: 202619329D
    Registered office: 19 Bedok Reservoir View #18-01, Aquarius By The Park, Singapore 478935
  • Pertama Partners AI Solutions Sdn. Bhd. (Malaysia)
    Registration no.: 202601017482 (formerly 1679579-A)
    Legal entity type: Local Company
    Registered office: 22F, Presint Merdeka 118, Kuala Lumpur City Centre, 50118 Kuala Lumpur, Federal Territory of Kuala Lumpur

For questions about this Program, to request a copy for your records, or to raise a concern, please contact our Compliance Contact at michael@pertamapartners.com.