Policies

Board Diversity Policy Code of Conduct for Directors Code of Conduct UPSI Code of Fair Disclosure Composition of Committees Dividend Distribution Policy Familiarisation Programme for Independent Directors Materiality Policy Material Unlisted Subsidiary Policy Nomination and Remuneration Policy Board Diversity Policy Policy of Making Payments to Non Executive Directors Policy on Related Party Transaction Succession Policy Terms conditions of Appointment of Independent Directors Web Archival Policy Whistle Blower Policy