![](https://carimin.com/wp-content/uploads/2022/11/investor2.jpg)
Corporate Governance
![](https://carimin.com/wp-content/uploads/2022/11/co-govern.jpg)
Corporate Governance
![](https://carimin.com/wp-content/uploads/2022/11/corporate-gov.png)
Board Charter
![](https://carimin.com/wp-content/uploads/2022/11/gender-2.jpg)
Gender Diversity Policy
Carimin Petroleum Berhad (“the Company”) recognises that gender diversity together with equitable representation at Board…
![](https://carimin.com/wp-content/uploads/2022/11/fitnproper.jpg)
Fit and Proper
Policy
![](https://carimin.com/wp-content/uploads/2022/11/anti-bribery.jpg)
Anti Bribery & Corruption Policy
Carimin Petroleum
Berhad (“the Company”) and its subsidiaries (“the Group”) are committed to ethical, transparent and …
![](https://carimin.com/wp-content/uploads/2022/11/codeofconduct.jpg)
Code of Conduct & Business Ethics
CARIMIN Group is committed to establish a corporate culture that propagates ethical conduct…
![](https://carimin.com/wp-content/uploads/2022/11/remuneration-policy.jpg)
Remuneration Policy
This Remuneration Policy (“the Policy”) sets out the criteria to be used in recommending the remuneration of Directors and/or Senior …
![](https://carimin.com/wp-content/uploads/2022/11/cor-disclosure.jpg)
Corporate Disclosure Policy
The Board of Directors (“Board”) of Carimin Petroleum Berhad (“the Company”) is committed to provide effective communication to …
![](https://carimin.com/wp-content/uploads/2022/11/risk-management.jpg)
Risk Management Policy & Framework
Company recognizes that management of risks is one of the essential components of excellent corporate governance…
![](https://carimin.com/wp-content/uploads/2022/11/anti-money-laundering.jpg)
Anti-Money Laundering & Anti-Terrorism Financing Policy
This policy covers money laundering (ML) and terrorism financing (TF) including its…
![](https://carimin.com/wp-content/uploads/2022/11/insider-trading.jpg)
Insider Trading Policy
![](https://carimin.com/wp-content/uploads/2022/12/whistle1.png)
Whistleblowing Policy
![](https://carimin.com/wp-content/uploads/2022/11/ea.png)
Conflict of Interest Policy
This Conflict of Interest Policy (“COI Policy”) sets forth guidelines and procedures to identify, disclose, and ..