Policies

PoliciesGuiding Principles for a Safer,
Smarter Workplace.

1
Jan 2025
PUBLISHED ON
Determination of Materiality Policy
1
Jan 2025
PUBLISHED ON
Preservation of Documents and Archival Policy
1
Jan 2025
PUBLISHED ON
Code of Practices Procedures for Fair Disclosure of UPSI
1
Jan 2025
PUBLISHED ON
Insider Trading Policy
1
Jan 2025
PUBLISHED ON
Whistle Blower Policy
1
Jan 2025
PUBLISHED ON
Nomination and Remuneration Policy
1
Jan 2025
PUBLISHED ON
Related Party Transaction Policy
1
Jan 2025
PUBLISHED ON
Familiarisation Programme for Independent Directors
1
Jan 2025
PUBLISHED ON
Board Performance Evaluation Policy
1
Jan 2025
PUBLISHED ON
Code of Conduct
1
Jan 2025
PUBLISHED ON
Code of Conduct and Appointment Independent Directors
1
Jan 2025
PUBLISHED ON
Code of Ethics
1
Jan 2025
PUBLISHED ON
Policy on Identification of Material Creditors and Material Litigations