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Corporate Governance Policies

Corporate Social Responsibility Policy
Archival and Preservation of document policy
Policy on Diversity of Board
Vigil mechanism policy
Policy for determination of materiality events
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
Risk Management Policy
Business Responsibility Policy
Prevention of sexual harassment policy
Anti-Bribery Policy
Materiality Policy
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