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Book Appointment
Anti-Sexual-Harassment-Policy
Archiving of Documents
Code of Conduct for Board of Directors and Senior Management
Code of Practice and Procedure for Fair disclosure of UPSI
Contact details for Investor Grievances
Criteria for making payment to NEDs
Director and Senior Personnel Appointment Policies
Dividend Distribution Policy
Investors Grievances
Materiality on Subsidiaries
Nomination and Remuneration Policy
Policy on Familiarisation of Independent Directors
Policy on Remuneration
Preservation of Records Policy
Related Party Policy
Risk Management Policy
Terms and Conditions of Appointment of Independent Directors
Whistle Blower Policy