Corporate Policies

Corporate Policies

• Whistle Blower Policy
• Risk Management Policy
• Related Party Transaction Policy
• Preservation of Documents and Archival Policy
• Nomination and Remuneration Policy
• Insider Trading Policy
• Familiarization Management Programme for Independent Directors
• Dividend Distribution Policy
• Determination of Materiality Policy
• Code Of Ethics For Directors, KMP and Other Members Of Senior Management
• Code of Practices and Procedures for Fair Disclosure of UPSI
• Code of Conduct and Appointment Independent Directors
• Board Performance Evaluation Policy