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. Policy for Succession planning and BOD and Senior management
9. Group Company, Material Creditors and Litigation Policy
10. Nomination and Remuneration Committee and Policy
11. Policy For Determination of Materiality of Events or Information
12. Archival Policy
13. Dividend Distribution Policy
14. Corporate Social Responsibility Policy
15. Familiarization Programme
16. Code of Conduct for Board of Director and Senior Management
17. Determining Material Subsidiaries Policy
18. Performance evaluation of Directors
