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Policies
Policies
Familiarisation Programme for Independent Directors
Dividend Distribution Policy
Code of Conduct PIT
Code of Conduct of Board & Senior Management
Nomination and Remuneration Policy incl Board Diversity
Policy for determining Material Subsidiaries
Policy for Disclosure & Determination of Materiality of Events or Information
Policy for Preservation of Documents
Policy for Related Party Transactions
Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
Policy Procedure Inquiry UPSI
POSH Policy
Policy on Identification of Group Company, Litigation, Creditors
Risk Management Policy
Succession Planning Policy
Terms & conditions of Appointment of Independent Directors
Whistle Blower Policy
CSR Policy
