Corporate Governance – InNature Berhad

BOARD CHARTER

AUDIT AND RISK MANAGEMENT COMMITTEE TERMS OF REFERENCE

NOMINATING AND REMUNERATION COMMITTEE TERMS OF REFERENCE

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

WHISTLE-BLOWING: SPEAK OUT

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