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Policies

  • Archival Policy
  • Board Diversity Policy
  • Code of Conduct for Board of Directors and Senior Management
  • Code of Practices and Procedures for Fair Disclosure of UPSI
  • Criteria for performance evaluation of Independent Directors and the Board of Directors
  • Dividend Distribution Policy
  • Familiarization Program for Independent Directors
  • Material Related Party Transaction
  • Nomination and Remuneration Policy
  • Policy for Determining Material Subsidiaries
  • Policy of Making Payments to Non-Executive Directors
  • Policy on Corporate Social Responsibility
  • Policy on Disclosure of Material Events
  • Policy on Preservation of Records
  • Prevention of Sexual Harassment Policy
  • Prohibition of Insider Trading Policy
  • Succession Plan Policy
  • Terms & Conditions of Appointment of Independent Directors
  • Vigil Mechanism Whistle Blower Policy
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