Corporate Governance

BOARD CHARTER
 
 

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AUDIT AND RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

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NOMINATING AND REMUNERATION COMMITTEE TERMS OF REFERENCE

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CODE OF CONDUCT AND BUSINESS ETHICS

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LIMIT OF AUTHORITY POLICY
 
 

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RELATED PARTY TRANSACTIONS POLICY 
 

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EXTERNAL AUDITOR ASSESSMENT POLICY
 

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INDEPENDENT DIRECTOR ASSESSMENT POLICY

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DIRECTOR NOMINATION POLICY 
 

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DIRECTOR REMUNERATION POLICY
  

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ANTI-BRIBERY AND CORRUPTION POLICY
 

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CORPORATE DISCLOSURE POLICY

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WHISTLE-BLOWING: SPEAK OUT

InNature is committed to the highest standard of integrity, openness and accountability in the conduct of its businesses and operations.

If you know or are aware of any improper conduct committed or is about to be committed within the InNature Group, please report it to our Audit and Risk Management Committee through CONTACT US or speakout@innature.com.my.

All disclosures will be treated in the strictest confidence.

Kindly refer to Paragraph 3 of InNature’s Code of Conduct and Business Ethics on our approach to whistle-blowing.