Policies & Codes

Board Diversity Policy

Code of Conduct for Board and SMP

Code of conduct to regulate, monitor and Report Trading by Employee

Code of Practices and Procedures for Fair Disclosure of UPSI

Corporate Social Responsibility Policy

Dividend Distribution Policy

Materiality Policy

Nomination and Remuneration Policy

Policy for Determining Materiality of Subsidiaries

Related Party Transaction

Risk Management Policy

Terms & Condition of Independent Directors

Whistle Blower Policy