Policies

Board Diversity Policy Code of Conduct for Directors and Senior Management Code of Conduct for Prevention of Insider Trading (UPSI) Code of Fair Disclosure Composition of Committees Dividend Distribution Policy Familiarisation Programme for Independent Directors Materiality Policy Material Unlisted Subsidiary Policy Nomination and Remuneration Policy Officer Responsible for Determination of Materiality Policy of Making Payments to Non-Executive Directors Policy on Related Party Transaction Succession Policy Prevention of Sexual Harassment (POSH) Policy Terms & Conditions of Appointment of Independent Directors Web Archival Policy Whistle Blower Policy