Familiarization Programme

Code of conduct for Board and Senior Management

Policy on Diversity of Board

Policy on Evaluation of Performance of Board

Policy on succession planning for Board and Senior Management

Nomination and Remuneration Policy

Terms of Appointment of Independent Directors

Declaration of Independence

Corporate Social Responsibility Policy

Risk Management Policy

Dividend Distribution Policy

Whistle Blower Policy

Whistle Blower Policy Operating Guidelines

Related Party Transaction Policy

Policy on Preservation and Archival of Documents

Policy for Determination of Materiality

Policy for Determining Material Subsidiaries

Fair Disclosure Code

UPSI Leak Inquiry Policy

Code of conduct for Regulating Monitoring and Reporting of Trading

Prevention of Personal and-or Sexual Harassment at Workplace Policy