Committee Composition
ID Appointment Terms
MOA & AOA
>> AOA
>> MOA
Policies
>> CSR Policy
>> Document-Retention-and-Archival Policy
>> Policy on Familarisation-Programme-for-Independent-Directors
>> Policy on Material Subsidiary
>> Policy-for-Consideration-and-approval-of-related-party-trans
>> Nomination-and-Remuneration-Policy
>> Dividend Distribution Policy
Code of Conduct
>> Code of Conduct for Directors and Senior Management Personne…
>> Code of Practices Procedures for Fair Disclosure of UPSI
>> Leak of Unpublished Price Sensitive Information
KMP Details
>> KMP Details
Familiarisation Programme attenance