Corporate Governance
Policies
- Code of Conduct for Directors and Senior Management Personnel Policy
- Code of Practices and Procedures for Fair Disclosures of Unpublished Price Sensitive Information
- Corporate Social Responsibility Policy
- Dividend Distribution Policy
- Fair Disclosure UPSI Insider Trading
- Familiarization Program for Independent Directors
- Materiality Policy
- Nomination and Remuneration Policy
- Policy for Evaluation of the Performance of the Board of Directors
- Policy on Determination and Disclosure of Materiality of Events or Information
- Policy on Material Subsidiary
- Policy on Preservation and Archival of Documents
- Policy on Related Party Transaction
- Policy on Remuneration and Evaluation of Directors,KMP,SMP
- Policy on Successation Planning of Directors and Senior Management Personnel
- Policy on Web Archival of Information
- Policy to Promote Diversity on the Board of Directors
- Risk Managemet Policy
- Whistle Blower Policy