Board of Directors & Policies

Code of Conduct for Fair Disclosure

Policy on Preservation of Documents

Policy on Related Party Transaction

Policy on Determining Materiality

Code of Practice for Fair Disclosure of UPSI

Risk Assessment and Minimization Procedure

Archival Policy

Policy on Payments to Non-Executive Directors

Succession Plan Policy

Familiarization Programme for Independent Directors

Terms & Conditions of Appointment of Independent Directors

Vigil Mechanism and Whistle-Blower Policy

Code of Conduct for Directors and Senior Management