Policies

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  1. Policy on Determination of Materiality of Events or Information
  2. Terms and Conditions of Appointment of Independent Director
  3. Code of Conduct to Regulate, Monitor and Report Trading by Insiders
  4. Code of Practices and Procedures for fair Disclosure of UPSI
  5. Corporate Social Responsibility Policy
  6. Familiarization Program for Indpendent Directors
  1. Policy on Board Diversity
  2. Policy on Determining Material Subsidiary
  3. Policy on Related Party Transactions
  4. Risk Management Policy
  5. Code of Conduct
  6. Whistle Blower Policy

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