Policies

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Policies

Code of Conduct for Board of Directors
Code of Conduct for Senior Management
Code of practices and procedure for fair disclosures of UPSI
CSR Policy
Dividend Distribution Policy
Familiarisation Programme Non-Executive Directors
Business Responsibility Policy
Code Fair Disclosure
Composition of Committees
Policy for determination of LP and Procedure for-inquiry-of-leak-of-UPSI
Insider Trading Code 2015
Nomination & Remuneration Policy
Policy for Determination of Materiality
Policy for Preservation of Documents
Whistle Blower Policy
Registrar of Share Transfer Agent Policy
Related Party Transaction Policy
Risk Management Policy
Safety Health & Environment Policy
Sexual Harassment Policy
Terms & Conditions Of Appointment of Independent Directors
Web Hosting Information
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