CORPORATE GOVERNANCE

Board Of Directors And Committees

Board of Directors and Committees

Governance Policies

Code of Conduct for Directors and Senior Management

CSR Policy

Dividend Distribution Policy

Policy for Determination of Materiality of Events

Policy for Determining Material Subsidiary

Policy on Archival of Documents

Policy on Materiality of and Dealing with Related Party Transactions

Remuneration Policy

Terms and Conditions of Independant Directors

Vigil Mechanism and Whistle Blower Policy

Policy on Board Diversity

Code of Practices and Procedures for Fair Disclosure of UPSI

Disclosure of contact details under Regulation 30(5)

Familiarisation Program for Independent Directors