Policies

Archival Policy

Archival Policy

CSR Policy and Projects

CSR Policy

Code of Conduct for Board of Directors (BoD)

Code of Conduct for BOD & SMP

Code of Conduct for Employees and Connected Persons

Code of Conduct for Employee and Connected Person

Code of practices and procedures for fair disclosure of UPSI

Code of Practices and Procedures for Fair Disclosure of UPSI

Dividend Distribution Policy

Divident Distribution Policy

Familiarisation Policy

Familiarisation Policy

Nomination and Remuneration Policy

Nomination and Remuneration Policy

Policy for Determination of Materiality

Policy for Determination of Materiality

Policy on dealing with related party transactions

Policy on Materiality of RPT

Preservation of Documents Policy

Preservation of Document Policy

Risk Management Policy

Risk Management Policy

Succession Planning Policy

Policy on Succession planning for the Board and Senior Management

Terms and conditions of appointment of independent directors

Terms and conditions of appointment of independent directors

Whistleblower Policy

Whistle Blower Policy