Corporate Policies

Board Diversity policy

Code of conduct of Board of Directors and SMP

Code of Practices and Procedure of fair disclosure of UPSI

Policy on Dividend Distribution

Familiarization Program for Independent Directors

Material Related Party Transaction

Nomination and Remuneration Policy

Policy on determination and reporting of material event

Preservation of Records

Terms & Conditions of Appointment of Independent Directors

Succession Plan

Policy on Determination of Material Subsidiary

Vigil Mechanism Whistle Blower Policy for Directors and Employees

Policy on Evaluation of Board of director and ID

Corporate Social Responsibility Policy

Materiality Policy

Risk Management Policy