Determination of Materiality Policy

Peservation of Documents and Archival Policy

Whistle Blower Policy

Code of Practices & Procedures for Fair Disclosure of UPSI

Insider Trading Policy

Risk Assessment Policy

Nomination and Remuneration Policy

Related Party Transaction Policy

Familiarisation Programme for Independent Directors

Board Performance Evaluation Policy

Code of Conduct

Code of Conduct and Appointment of Independent Directors

Code of Ethics

Company secretary

Chief Operating Officer

Chief Executive Officer

Audit Committee

Nomination and Remuneration Committee

Stakeholder Relationship Committee

Risk Management Committee