Policies

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Determination of Materiality Policy

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    • Preservation of Documents and Archival Policy

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    • Code of Practices Procedures for Fair Disclosure of UPSI

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    • Insider Trading Policy

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    • Whistle Blower Policy

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    • Nomination and Remuneration Policy

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    • Related Party Transaction Policy

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    • Familarisation Programme for Independent Directors

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    • Board Performance Evaluation Policy

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    • Code of Conduct

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    • Code of Conduct and Appointment Independent Directors

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    • Code of Ethics

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    • Policy on Material Creditors

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    • Prevention of Sexual Harassment Policy

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