Archival Policy
Code of Conduct of Board & Senior Management
Corporate Social Responsibility Policy
Dividend Distribution Policy
Familiarisation Programme for Independent Directors
Nomination and Remuneration Policy
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy on Diversity of Board of Directors
Whistle Blower Policy
Preservation of Documents Policy
Terms and Conditions of Appointment of Independent Directors
Policy on Determination of Materiality of events or information
Policy on identification of Group Companies, Identification of material outstanding creditors and identification of material outstanding litigations
Policy on materiality of Related Party Transactions
Policy on Payment of Non-Executive Director
Prevention of Sexual Harassment Policy
Code of Conduct for Prevention of Insider Trading
Policy on Procedure for Inquiry in case of UPSI