×

Policies

Topic
Policy on Material Subsidiary
Policy on Related Party Transactions
Nomination and Remuneration Policy
Whistle Blower Policy
Familiarisation programme for Independent Directors
Terms and Conditions of Appointment of Independent Directors
Criteria for making payment to Non-Executive Directors
Risk Management Plan
Policy on Preservation of Documents
Policy on Board Diversity
Policy on Determination of Materiality
Policy on Orderly Succession for Appointment to the Board & Senior Management

Code of Conduct

Topic
Code of Practices and Procedures for Fair Disclosure of UPSI
Code of Conduct to Regulate, Monitor and Report Trading by Insiders
Code of Conduct for Board of Directors & Senior Management