Policies

Policies

Determination of Materiality Policy Preservation of Documents and Archival Policy Code-of-Practices-Procedures-for-Fair-Disclosure-of-UPSI Insider Trading Policy Whistle Blower Policy Nomination and Remuneration Policy Related Party Transaction Policy Familarisation Programme for Independent Directors Board Performance Evaluation Policy Code of Conduct Code of Conduct and Appointment Independent Directors Code of Ethics Composition of Committee of Board of Directors Criteria For Making Payment to NED Material Litigations and Material Creditors Policy on Prevention of Sexual Harrasment Corporate Social Responsibility (CSR) Policy