Infomina Berhad

Corporate Governance

Anti-Bribery & Anti-Corruption Policy and Guidelines

Anti-Bribery & Anti-Corruption Policy Statement

Board Charter

Code of Conduct & Ethics

Conflict of Interest Policy

Corporate Disclosure Policies and Procedures

External Auditor Policy

Directors’ Fit and Proper Policy

Terms of Reference of Audit and Risk Management Committee

Terms of Reference of Nominating and Remuneration Committee

Whistleblowing Policy & Guidelines