Policies

Determination of Materiality Policy

Preservation of Documents and Archival Policy

Code of Practices Procedures for Fair Disclosure of UPSI

Insider Trading Policy

Whistle Blower Policy

Nomination and Remuneration Policy

Related Party Transaction Policy

Familarisation Programme for Independent Directors

Board Performance Evaluation Policy

Policy on Material Creditors

Prevention Sexual Harassement Policy

Corporate Social Responsibility CSR Policy

Code of Conduct

Code of Conduct and Appointment Independent Directors

Code of Ethics