Corporate Governance Policies
Corporate Governance Policies
Corporate Social Responsibility Policy
Archival and Preservation of Document Policy
Policy on Diversity of Board
Details of Familiarisation Programme
Code of Conduct for Director and Senior Management
Dividend Distribution Policy
Familirisation Programme for Independent Directors
Policy on Succession Planning for Board and Senior Management
Business Responsibility Policy
Prevention of Sexual Harassment Policy
Policy for Determination of Materiality Events
Policy & Procedure for Inquiry in case of leak of UPSI
Code of Practices and Procedure for Fair Disclosure of UPSI
Policy on Related Party Transactions
Terms and Conditions of Appointment of Independent Directors Policy
Criteria for Making Payment to Non-Executive Directors