Policies and Codes

Corporate Social Responsibility Policy

Familiarization Programme for Independent Directors

Policy on Material Subsidiaries

Policy for Preservation of Documents

Policy on Board Diversity

Remuneration Policy

Policy on materiality of and dealing with Related Party Transactions

Whistle Blower and Vigil Mechanism Policy

Policy on determining materiality of events and information

Policy for determination of legitimate purposes

Policy and procedures for inquiry in case of leak of UPSI

Dividend Distribution Policy

Code of practices and procedures for fair disclosure of UPSI

Code of Conduct as intermediaries and fiduciaries to regulate, monitor and report trading by designated persons

Code of conduct as a company with listed securities to regulate, monitor and report trading by designated persons

Terms and Conditions of appointment of Independent Directors

Information Security Policy

Archival Policy