Board Charter

Code of Conduct

Code of Ethics

Anti-Bribery and Corruption Policy and Procedure

Conflict of Interest Policy

Directors' and Senior Management's Remuneration Policy

Directors' Fit and Proper Policy

Diversity Policy

Whistleblowing Policy

Terms of Reference - Audit Committee

Terms of Reference - Nomination Committee

Terms of Reference - Remuneration Committee

Board Charter

Code of Conduct

Code of Ethics

Directors' and Senior Management's Remuneration Policy

Directors' Fit and Proper Policy

Diversity Policy

Whistleblowing Policy

Terms of Reference - Audit Committee

Terms of Reference - Nomination Committee

Terms of Reference - Remuneration Committee

Anti-Bribery and Corruption Policy and Procedure

Conflict of Interest Policy

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Fiamma Holdings Berhad
Wisma Fiamma

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52200
Kuala Lumpur.

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E : infocorp@fiamma.com.my

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Copyright © Fiamma Holdings Berhad (198201008992) (88716-W). All Rights Reserved.

Copyright © Fiamma Holdings Berhad

(198201008992) (88716-W). All Rights Reserved.