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Corporate Governance

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Corporate
Information

Corporate 
Governance
Report

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Board Charter
&
Code of Conduct

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Board of
Directors

Terms of
Reference

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Constitution of
Fintec Global
Berhad

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Environmental &
Social Policy

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Corporate Governance
Policy

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Anti-Bribery &
Anti-Corruption Policy

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Notice of
16th AGM

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Summary of Key Matters Discussed At AGM

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Proxy Form
2022

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