DETERMINATION OF MATERIALITY OF EVENTS

• Determination of Materiality Policy

POLICY ON PRESERVATION OF DOCUMENTS

• Preservation of Documents and Archival Policy

CODE OF PRACTICES AND PROCEDURES FOR FAIR DISCLOSURE OF UNPUBLISHED PRICE SENSITIVE INFORMATION

• Code of Practices Procedures for Fair Disclosure of UPSI

CODE OF INTERNAL PROCEDURES CONDUCT FOR PREVENTION OF INSIDER TRADING

• Insider Trading Policy

VIGIL MECHANISM & WHISTLE BLOWER POLICY

• Whistle Blower Policy

NOMINATION AND REMUNERATION POLICY

• Nomination and Remuneration Policy

RELATED PARTY TRANSACTION POLICY

• Related Party Transaction Policy

FAMILIARISATION PROGRAMME FOR INDEPENDENT DIRECTORS

• Familarisation Programme for Independent Directors

BOARD PERFORMANCE EVALUATION POLICY

• Board Performance Evaluation Policy

CODE OF CONDUCT FOR BOARD OF DIRECTORS AND SENIOR MANAGERIAL PERSONNEL

• Code of Conduct

CODE OF CONDUCT FOR INDEPENDENT DIRECTORS

• Code of Conduct and Appointment Independent Directors

CODE OF ETHICS FOR DIRECTORS, KMP AND OTHER MEMBERS OF SENIOR MANAGEMENT

• Code of Ethics

POLICY ON IDENTIFICATION OF MATERIAL CREDITORS AND MATERIAL LITIGATIONS

• Policy on Identification of Material Creditors and Material Litigations

PREVENTION OF SEXUAL HARASSMENT POLICY

• Prevention Sexual Harassement Policy

CORPORATE SOCIAL RESPONSIBILITY (“CSR”) POLICY

• Corporate Social Responsibility Policy

DIVIDEND DISTRIBUTION POLICY

• Dividend Distribution Policy