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Policies
Anti-Sexual-Harassment-Policy

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Archiving of Documents

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Code of Conduct for Board of Directors and Senior Management

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Code of Practice and Procedure for Fair disclosure of UPSI

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Contact details for Investor Grievances

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Criteria for making payment to NEDs

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Director and Senior Personnel Appointment Policies

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Dividend Distribution Policy

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Investors Grievances

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Materiality on Subsidiaries

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Nomination and Remuneration Policy

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Policy on Familiarisation of Independent Directors

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Policy on Remuneration

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Preservation of Records Policy

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Related Party Policy

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Risk Management Policy

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Terms and Conditions of Appointment of Independent Directors

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Whistle Blower Policy

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