Corporate Governance – InNature Berhad

BOARD CHARTER

AUDIT AND RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

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CODE OF CONDUCT AND BUSINESS ETHICS

LIMIT OF AUTHORITY POLICY

RELATED PARTY TRANSACTIONS POLICY

EXTERNAL AUDITOR ASSESSMENT POLICY

INDEPENDENT DIRECTOR ASSESSMENT POLICY

DIRECTOR NOMINATION POLICY

DIRECTOR REMUNERATION POLICY

ANTI-BRIBERY AND CORRUPTION POLICY

CORPORATE DISCLOSURE POLICY

ETHICAL TRADE POLICY & SUPPLIER CODE OF CONDUCT

PROCUREMENT POLICY

SUSTAINABILITY POLICY

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