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Corporate Governance

Corporate
Information

Corporate 
Governance
Report

Board Charter
&
Code of Conduct

Board of
Directors

Terms of
Reference

Constitution of
Fintec Global
Berhad

Environmental &
Social Policy

Corporate Governance
Policy

Anti-Bribery &
Anti-Corruption Policy

16th AGM
Notice

16th AGM Key
Matters Discussed

16th AGM
Proxy Form

Administrative
Guide

Notice to
Warrant Holders

EGM Minutes
2nd April 2024

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