POLICIES

Contact details of KMP

Familiarization Program for Independent Directors

Nomination and Remuneration Policy

Code of Conduct for Directors and Senior Management

Terms and Conditions of Appointment of Independent Director

Related Party Transactions Policy

Risk Management Policy

Policy to Promote Diversity on the Board of Directors

Policy on Succession Planning for Board and Senior Management

Policy for Preservations and Archival of Documents

Policy for Determining Material Subsidiaries

Policy for Determination of Materiality of Events or Information

Policy for Determination of Legitimate Purposes

Code of Practices and Procedures for Fair Disclosures of UPSI

Whistle Blower Policy