This section brings the key governance, disclosure, conduct, and compliance documents together in one place.
Board Diversity Policy
Click here to viewCode of Conduct for Directors and Senior Management
Click here to viewCode of Conduct - UPSI
Click here to viewCode of Fair Disclosure
Click here to viewDividend Distribution Policy
Click here to viewFamiliarisation Programme for Independent Directors
Click here to viewMaterial Unlisted Subsidiary Policy
Click here to viewNomination and Remuneration Policy
Click here to viewPolicy of Making Payments to Non-Executive Directors
Click here to viewPOSH Policy
Click here to viewTerms and Conditions of Appointment of Independent Directors
Click here to viewWeb Archival Policy
Click here to viewWhistle Blower Policy
Click here to viewCSR Policy
Click here to view