Policies Code

Disclosures
File
Archival Policy
Board Diversity Policy
Code of Practices and Procedures for Fair Disclosure of UPSI
Criteria for performance evaluation of Independent Directors and the Board of Directors
Dividend Distribution Policy
Nomination and Remuneration Policy
Policy for Determining Material Subsidiaries
Policy of Making Payments to Non-Executive Directors
Policy on Corporate Social Responsibility
Policy on Disclosure of Material Events
Policy on Preservation of Records
Prevention of Sexual Harassment Policy
Prohibition of Insider Trading Policy
Risk Management Policy
Succession Plan Policy
Vigil Mechanism_Whistle Blower Policy
Materiality Policy
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