Shareholders Information
1. Archival Policy
2. Familiarisation Programme for Independent Directors
3. Criteria of Making Payments to Non-Executive Directors
4. Nomination and Remuneration Policy
5. Policy for Preservation of Documents
6. Policy on Code of Practices and Procedures for Fair Disclosure of UPSI
7. Policy for Policy for Determination of Materiality of Events or Information
8. Policy on Diversity of Board of Directors
9. Policy on Identification of Group Companies, Identification of Material Outstanding Creditors And Identification of Material Outstanding Litigations
10. Policy on Materiality of Related Party Transactions
11. Policy for Determining Material Subsidiary(ies)
12. Policy on Prevention of Sexual Harassment at Workplace
13. Terms & conditions of Appointment of Independent Directors
14. Whistle Blower & Vigil Mechanism Policy
15. Policy on Orderly Succession Planning for the Board of Directors and Senior Management