Investor Relations
CODES & POLICIES
Nomination and Remuneration Policy- Code of Conduct of Board & Senior Management
- Policy of Making Payments to Non-Executive Directors
- Terms & conditions of Appointment of Independent Directors
- Corporate Social Responsibility Committees
- Policy for Determination & Disclosure of Materiality of Events or Information
- Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy on Materiality of Related Party Transactions
- Whistle Blower Policy
- Archival Policy
- Policy for Preservation of Documents
- Policy on Prevention of Sexual Harassment
- Familiarisation Programme for Independent Directors
- Policy on Identification of Group Companies, Material Creditors and Material Litigations
- Risk Management Policy
- Policy on Diversity of Board of Directors
- Policy on Orderly Succession Planning for the Board of Directors and Senior Management
- Policy for Determining Material Subsidiary(ies)
Prospectus
Abridged Prospectus
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