Corporate Policies

Archival Policy

Code of Conduct of Board Senior Management

Familiarisation Programme for Independent Directors

Nomination and Remuneration Policy

Policy for Preservation of Documents

Policy of Making Payments to Non-Executive Directors

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

Policy for Disclosure Determination of Materiality of Events or Information

Policy on Diversity of Board of Directors

Policy on Materiality of Related Party Transactions

Policy on Procedure of Inquiry in case of leak of Unpublished Price Sensitive Information

Prevention of Sexual Harrassment Policy

Prohibition of Insider Trading Policy

Terms conditions of Appointment of Independent Directors

Whistle Blower Policy