Corporate Policies

Archival Policy

Code of Conduct of Board & Senior Management

Familiarisation Programme for Independent Directors

Criteria of Making Payments to Non-Executive Directors

Nomination and Remuneration Policy

Policy for Preservation of Documents

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

Policy for Determination of Materiality of Events or Information

Policy on Diversity of Board of Directors

10.

Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Id

11.

Policy on Materiality of Related Party Transactions

12.

Policy for Determining Material Subsidiary(ies)

13.

Policy on Prevention of Sexual Harassment at Workplace

14.

Terms & conditions of Appointment of Independent Directors

15.

Whistle Blower & Vigil Mechanism Policy

16.

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

17.

Prohibition of Insider Trading Policy