Policies, Code of Conduct & Practices

Code of Conduct for Directors and Senior Management

Dividend Distribution Policy

Familiarisation Program for Independent Directors

Health Safety & Environment Policy

Internal Procedures and Conduct for Prevention of Insider Trading

Nomination & Remuneration Committee Policy

Code of Practices and Procedures for Fair Disclosure of UPSI

Policy for determining Material Subsidiaries

Policy on Archival of Documents

Policy for determination of Material event

Policy on evaluation of Board and Independent Directors

Policy on identification of Material creditors and material litigations

Policy on Related Party Transactions

Policy on Sexual Harassment

Policy on succession planning for Board and senior management

Policy on Terms of appointment of Independent Directors

Whistle Blower Policy - Vigil Mechanism

Policy on Diversity