Familirisation Programme

Whistle Blower Policy

Dividend Distribution Policy

Criteria for making payment to Non- Executive Directors

CSR Policy

Web Content Archival Policy

Risk Management Policy

Remuneration Policy

Policy on preservation of documents

Policy on Determination of Materiality

Policy for Determining Material Subsidiary

Policy for Dealing with Related Party Transactions

Details of Familiarization Programmes Imparted to Independent Directors

Code of Practices and Procedures for Fair Disclosure of UPSI

Code of Conduct to regulate, monitor and report trading by Designated Persons

Code of Conduct & Ethics for Board Members and Senior Management

Terms & Conditions of Appointment of Independent Directors

ISR-13