1. Policy on Remuneration to Non-Executive Directors
2. Policy on Inquiry of Leaked UPSI
3. Whistle Blower Policy
4. Risk Management Policy
5. Related Party Transactions Policy
6. Insider Trading Policy
7. Preservation of Documents Policy
8. Group Company, Material Creditors and Litigation Policy
9. Nomination and Remuneration Committee and Policy
10. Policy For Determination of Materiality of Events or Information
11. Archival Policy
12. Dividend Distribution Policy
13. Corporate Social Responsibility Policy
14. Familiarization Programme
15. Code of Conduct for Board of Director and Senior Management
16. Determining Material Subsidiaries Policy
