Our Policies
- ✔ Making payment to non -executive directors
- ✔ Code of internal procedure
- ✔ Determination of materiality of event
- ✔ Whistle blower policy
- ✔ Policy for preservation of documents
- ✔ Familiarisation problem
- ✔ Nomination & Remuneration
- ✔ Policy on evaluation
- ✔ Policy on board diversity
- ✔ Policy on Materiality
- ✔ Code of Fair disclosure of UPSI
- ✔ Policy for Determining material subsidiary companies
- ✔ Policy on identification of material
- ✔ Policy on prevention of sexual harrasment
- ✔ Dividend Distribution Policy
- ✔ Policy on Succession Planning
- ✔ Policy on identification of group company
- ✔ Code of Conduct for
- ✔ Code of Conduct
- ✔ CSR policy