Corporate Governance

Principles That
Guide Our Progress

Published governance documents for INNEOVA Holdings Limited.

Governance Document · PDF

Code Of Ethics

Standards for ethical business conduct.

Open Document
Governance Document · PDF

Insider Trading Policy

Published policy relating to trading in company securities.

Open Document
Governance Document · PDF

Audit Committee Charter

Responsibilities and scope of the audit committee.

Open Document
Governance Document · PDF

Compensation Committee Charter

Responsibilities and scope of the compensation committee.

Open Document
Governance Document · PDF

Nomination Committee Charter

Responsibilities and scope of the nomination committee.

Open Document

These documents are linked from the company’s published Investor Relations resources and are hosted on its legacy SAG domain. Refer to the latest company filings for subsequent amendments and disclosures.

Board & Investor Information