Corporate Policies

PDF

Code of Conduct

PDF

Code of Practice and procedure for UPSI

PDF

Criteria or Policy for making payments to NED

PDF

Familiarization Programme of ID

PDF

Nomination and Remuneration Policy

PDF

Policy for Group Company

PDF

Policy on Determination of Matriality

PDF

Policy on Materiality of Related Party Transactions

PDF

Policy on Preservation and Archival of Documents

PDF

Policy on prevention of Sexual Harrasement at workplace POSH

PDF

Prohibition of Insider Trading Policy

PDF

Terms conditions of Appointment of Independent Directors

PDF

Vigil Mechanism Whistler Blower Policy