Corporate Governance

Policies and Codes

Archival Policy
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Code of Conduct of Board & Senior Management
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Criteria of Making Payments to Non-Executive Directors
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Dividend Distribution Policy
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Familiarisation Programme for Independent Directors
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Policy for Determination of Materiality of Events or Information
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Policy for Determining Material Subsidiaries
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Policy for Preservation of Documents
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Policy on Diversity of Board of Directors
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Policy on Identification of Group Companies Identification of Material Outstanding Creditors & Material Litigations
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Policy on Orderly Succession Planning for the Board of Directors and Senior Management
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Policy on Materiality of Related Party Transactions
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Sexual Harassment Policy
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Terms and Conditions for Appointment of Independent Directors
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Vigil Mechanism & Whistle Blower Policy
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Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
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Nomination & Remuneration Policy
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Details of Business of the Company

Details of Business of the Company
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