POLICIES

Memorandum and Articles of Association (PDF, 2.6MB)

Code of Business Conduct (PDF, 1.33MB)

Code for Independent Directors (PDF, 101KB)

Terms and Conditions of appointment of Independent Directors (PDF, 183KB)

Code of Conduct of Fair Disclosure (PDF, 1.65MB)

Internal Investigations Policy(Whistle Blower Mechanism) (PDF, 153KB)

Corporate Social Responsibility Policy (PDF, 206KB)

Policy on Determination of Materiality of Event or Information for Disclosure (PDF, 259.1KB)

Policy on Induction and Continuing Education Program for Independent Directors (PDF, 65KB)

Document Retention Policy (PDF, 327KB)

Policy on dealing with Related Party Transactions and Materiality (PDF, 159.3KB)

Dividend Distribution Policy(PDF,74KB)

Policy on Nomination and Appointment of Directors Criteria for Appointment of Senior Management (PDF, 103KB)

Remuneration Policy (PDF, 144KB)

Procedure for Inquiry into Leakage of UPSI (PDF, 169KB)

Equal Employment Opportunity (EEO) Policy (PDF, 126KB)

Stakeholder Engagement Policy (PDF, 37KB)

Public Advocacy Policy (PDF, 20KB)

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