Policies or Statutory Documents

Policies or Statutory Documents

• Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading  
• Code of Practices and Procedure for Fair Disclosure of Unpublished Price Sensitive Information (UPSI)  
• Archieval of Record Policy  
• Board Diversity Policy  
• Code of Conduct of Board of Director and Senior Management Policy  
• Corporate Social Responsibility Policy  
• Criteria for making payments to Non‐Executive Directors  
• Dividend Distribution Policy  
• Familiarization Program for ID Policy  
• Material Subsdiary Policy  
• Nomination and Remuneration Policy  
• Performance Evaluation Policy  
• Policy on Determination of Materiality of Event  
• Policy on Succession Planning on Board and Senior Management  
• Preservation of Document Policy  
• Related Party Transaction Policy  
• Terms and Condition of appointment of ID