Policies and Code of Conduct

Familiarisation Programme for Independent Directors

Code of Conduct for Members of the Board and Senior Management

Policy on Disclosure of Material Events Information

Archival Policy

Policy On Board Diversity

Policy On Succession Planning For The Board And Senior Management

Directors and KMP Policy

Policy on Materiality of Related Party Transactions & Dealing with Related Party Transactions

ESG Policy

Whistleblower Policy

Corporate Social Responsibility

Dividend Distribution Policy

Board And Directors Evaluation Policy

Code of Practices and Procedures for Fair Disclosure of UPSI