Codes and Policies

Archival Policy

Code of conduct of Board & Senior Management

Criteria of Making Payments to Non-Executive Directors

Familiarisation Programme for Independent Directors

Nomination and Remuneration Policy

Policy for Determining Material Subsidiary(ies)

Policy for Policy for Determination of Materiality of Events or Information

Policy for Preservation of Documents

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Policy on Diversity of Board of Directors

Policy on Materiality of Group Company

Policy on Materiality of Related Party Transactions

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Policy on Prevention of Sexual Harassment at Workplace

Terms & conditions of Appointment of Independent Directors

Whistle Blower & Vigil Mechanism Policy