POLICIES

Code of Conduct for Directors and Senior Management

Contact details of KMP

Code of Practices and Procedures for Fair Disclosures of UPSI and Policy for Determination of Legitimate Purposes

Familiarization Program for Independent Directors

Nomination and Remuneration Policy

Policy for Determination of Materiality of Events or Information

Policy for Determining Material Subsidiaries

Policy for Preservations and Archival of Documents

Policy on Sucession Planning for Board and Senior Management

Policy to Promote Diversity on the Board of Directors

Related Party Transactions Policy

Risk Management Policy

Terms and Conditions of Appointment of Independent Director

Whistle Blower Policy