- 1. Board Diversity Policy
- 2. Board Evaluation Policy
- 4. Corporate Social Responsibility Policy
- 3. Code of Practices & Procedures for Fair Disclosure of UPSI
- 5. Familarisation Programmes for ID’s
- 6. Nomination & Remuneration Policy
- 7. Policy on Material Subsidiary
- 8. Policy on Related Party Transactions
- 9. Risk Management
- 10. Terms and Conditions for ID’s
- 11. Whistle Blower Policy
- 12. Insider Trading Policy
- 13. Archival Policy
- 14. Policy on criteria for determining materiality of events
- 15. Policy of preservation of documents
- Memorandam of Association
- Articles of Association
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