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Offering Documents

Financial Reports

Governance

Statutory Disclosures

Policies

  • Policy for Evaluation of BOD and ID
  • Code of Conduct for Directors and Senior Management
  • Whistle Blower Policy
  • Policy on Board Diversity
  • Terms and Condition of ID Appointment
  • Remuneration Policy for Directors KMP - R1
  • Terms and Condition of ID Appointment
  • Risk Assessment Policy
  • Policy on Related Party Transaction
  • Policy on Prevention of Sexual Harassment
  • Policies for Preservation of Documents
  • Criteria for determining materiality of events
  • Policy on Group Companies, Material Litigation and Material Creditors
  • Policy on fair disclosure on unpublishes price sensitive information
  • Policy on leak of UPSI
  • Policy on Determininng Material Subsidiary
  • Dividend Distribution Policy
  • Corporate Social Responsibility Policy
  • policy for familiarization programme of independent directors
  • criteria for making payment to non-executive directors
  • code of independent director

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