Corporate Governance

Corporate
Information

Board of
Directors

Corporate 
Governance
Report

Terms of
Reference

Board Charter
&
Code of Conduct

Constitution of
Fintec Global
Berhad

Environmental &
Social Policy

Corporate Governance
Policy

Anti-Bribery &
Anti-Corruption Policy

15th AGM
Notice

Summary of Key Matters Discussed At AGM

15th AGM
Proxy Form

Administrative
Guide

Notice to
Warrant Holders