Corporate Governance

Policy on Board Diversity Policy on Archival & Preservation of documents Nomination & Remuneration Policy Dividend Distribution Policy Determination of Material Subsidiary Policy CSR Policy Code of conduct for BOD & SMP Code and procedure of fair disclosure of UPSI Whistle Blower Policy Succession planning for BOD & SMP Policy on Prevention of Insider Trading Policy on Performance Evaluation of Board of Directors Policy on Materiality of events Policy on ID familiarisation