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Governance

Corporate Policies

Code of Conduct – Insider Trading
Code of Conduct for Trading by Insiders
Code of Conduct – Independent Director
Nomination, Remuneration & Evaluation Policy
Code of Conduct for Directors and Senior Management
Composition of committee of Board of Directors
Criteria for Determining Materiality
Criteria for making payment to NED
Material Litigation and Material Crediotrs
Policies for Preservation of Documents
Policy on Board Diversity
Policy on dealing with Related Party Transaction
Dividend Distribution Policy
Code of Practice for UPSI
Policy on Determininng Material Subsidiary
Policy on Familirization of independent directors
Policy on leak of UPSI
Policy on Prevention of Sexual Harassment
Terms and condition of ID appointment
Whistle Blower Policy
Corporate Social Responsibility (CST) Policy