1. Determination of Materiality Policy
PUBLISHED DATE ON 1 JANUARY 2025
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2. Preservation of Documents and Archival Policy
PUBLISHED DATE ON 1 JANUARY 2025
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3. Code of Practices Procedures for Fair Disclosure of UPSI
PUBLISHED DATE ON 1 JANUARY 2025
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4. Insider Trading Policy
PUBLISHED DATE ON 1 JANUARY 2025
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5. Whistle Blower Policy
PUBLISHED DATE ON 1 JANUARY 2025
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6. Nomination and Remuneration Policy
PUBLISHED DATE ON 1 JANUARY 2025
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7. Related Party Transaction Policy
PUBLISHED DATE ON 1 JANUARY 2025
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8. Familiarisation Programme for Independent Directors
PUBLISHED DATE ON 1 JANUARY 2025
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9. Board Performance Evaluation Policy
PUBLISHED DATE ON 1 JANUARY 2025
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10. Code of Conduct
PUBLISHED DATE ON 1 JANUARY 2025
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11. Code of Conduct and Appointment Independent Directors
PUBLISHED DATE ON 1 JANUARY 2025
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12. Code of Ethics
PUBLISHED DATE ON 1 JANUARY 2025
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13. Policy on Identification of Material Creditors and Material Litigations
PUBLISHED DATE ON 1 JANUARY 2025
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