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Codes & Policies

Whistle Blower & Vigil Mechanism Policy

Publish Date: 04 Jan 2026 Effective Date: 04 Jan 2023

Corporate Social Responsibility Policy

Publish Date: 28 Apr 2023 Effective Date: 28 Apr 2023

Archival Policy

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Code of Conduct of Board & Senior Management

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Familiarisation Programme for Independent Directors

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Criteria of Making Payments to Non-Executive Directors

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Nomination and Remuneration Policy

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy for Preservation of Documents

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy on Code of Practices and Procedures for Fair Disclosure of UPSI

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Determination of Materiality of Events or Information

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy on Diversity of Board of Directors

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy on Materiality of Group Company

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy on Materiality of Related Party Transactions

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy for Determining Material Subsidiary(ies)

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy on Prevention of Sexual Harassment at Workplace

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Terms & conditions of Appointment of Independent Directors

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023

Policy on Orderly Succession Planning for the Board of Directors and Senior Management

Publish Date: 04 Jan 2023 Effective Date: 04 Jan 2023